Timeless Stone Installations Limited, a registered company, was started on 30 Mar 2016. 9429042257622 is the NZ business identifier it was issued. "Landscape construction" (ANZSIC E329140) is how the company is categorised. This company has been managed by 3 directors: Tracy Marie Chalmers - an active director whose contract started on 30 Mar 2016,
Phil Philip Holt - an active director whose contract started on 30 Mar 2016,
Philip James Holt - an active director whose contract started on 30 Mar 2016.
Updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 295 Wright Road, Rd 5, Matakana, 0985 (registered address),
295 Wright Road, Rd 5, Matakana, 0985 (physical address),
295 Wright Road, Rd 5, Matakana, 0985 (service address),
Po Box 107, Matakana, Matakana, 0948 (postal address) among others.
Timeless Stone Installations Limited had been using 295A Wright Road, Rd 5, Warkworth as their registered address up to 25 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
50c Matakana Valley Road, Matakana, 0985 New Zealand
Previous address
Address #1: 295a Wright Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 30 Mar 2016 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Holt, Phil Philip |
Rd 5 Warkworth 0985 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chalmers, Tracy Marie |
Rd 5 Warkworth 0985 New Zealand |
30 Mar 2016 - |
Tracy Marie Chalmers - Director
Appointment date: 30 Mar 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Mar 2016
Phil Philip Holt - Director
Appointment date: 30 Mar 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Mar 2016
Philip James Holt - Director
Appointment date: 30 Mar 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Mar 2016
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