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Stone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032227864
NZBN
2249493
Company Number
Registered
Company Status
Current address
271 Grey Street
Gisborne 4010
New Zealand
Registered & physical & service address used since 01 May 2017
P O Box 943
Gisborne 4040
New Zealand
Postal address used since 29 Mar 2019
79 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered & service address used since 04 Apr 2023

Stone Enterprises Limited was registered on 28 May 2009 and issued a number of 9429032227864. The registered LTD company has been supervised by 2 directors: Mahana Paora Stone - an active director whose contract started on 28 May 2009,
Thomas Laurie Stone - an inactive director whose contract started on 28 May 2009 and was terminated on 22 Feb 2018.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 79 Childers Road, Gisborne, Gisborne, 4010 (types include: registered, service).
Until 01 May 2017, Stone Enterprises Limited had been using 456 Palmerston Road, Gisborne as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Stone, Pauline Ann (an individual) located at Rd 2, Gisborne postcode 4072,
Stone, Thomas Laurie (an individual) located at Rd 2, Gisborne postcode 4072.
Another group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Stone, Mahana Paora - located at Awapuni, Gisborne.
The 3rd share allocation (7 shares, 7%) belongs to 2 entities, namely:
Stone, Thomas Laurie, located at Rd 2, Gisborne (an individual),
Mahana Stone Family Trust, located at Awapuni, Gisborne (an other).

Addresses

Previous address

Address #1: 456 Palmerston Road, Gisborne New Zealand

Physical & registered address used from 28 May 2009 to 01 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Stone, Pauline Ann Rd 2
Gisborne
4072
New Zealand
Individual Stone, Thomas Laurie Rd 2
Gisborne
4072
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Stone, Mahana Paora Awapuni
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Stone, Thomas Laurie Rd 2
Gisborne
4072
New Zealand
Other (Other) Mahana Stone Family Trust Awapuni
Gisborne
4010
New Zealand
Directors

Mahana Paora Stone - Director

Appointment date: 28 May 2009

Address: Gisborne, 4071 New Zealand

Address used since 29 Mar 2019

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 20 Apr 2017


Thomas Laurie Stone - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 22 Feb 2018

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 20 Apr 2017

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