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The Stone Trust Nz Limited

Type: NZ Limited Company (Ltd)
9429035511007
NZBN
1488037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900223
Industry classification code
Costume Design Service
Industry classification description
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
2127f Cardrona Valley Road
Rd 2
Wanaka 9382
New Zealand
Physical & registered & service address used since 12 Jul 2017

The Stone Trust Nz Limited, a registered company, was started on 11 Mar 2004. 9429035511007 is the number it was issued. "Costume design service" (ANZSIC R900223) is how the company was classified. This company has been managed by 4 directors: Timothy Michael Hope Allan - an active director whose contract started on 11 Mar 2004,
Sally Lorraine May Allan - an active director whose contract started on 11 Mar 2004,
Jo Ann Loma Allan - an inactive director whose contract started on 11 Mar 2004 and was terminated on 10 Aug 2004,
Andrew Sutcliffe Allan - an inactive director whose contract started on 11 Mar 2004 and was terminated on 10 Aug 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 2127F Cardrona Valley Road, Rd 2, Wanaka, 9382 (category: physical, registered).
The Stone Trust Nz Limited had been using 9 Old Beach Road, Cape Foulwind, Westport as their physical address up until 12 Jul 2017.
Previous names for the company, as we identified at BizDb, included: from 11 Mar 2004 to 12 Dec 2021 they were named Neon Nikau Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2127f Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address: 9 Old Beach Road, Cape Foulwind, Westport, 7892 New Zealand

Physical & registered address used from 19 Jul 2016 to 12 Jul 2017

Address: 41 Old Beach Road, Rd 2, Westport, 7892 New Zealand

Registered & physical address used from 26 Aug 2014 to 19 Jul 2016

Address: Neon Nikau Ltd, 97 Marine Parade, Eastbourne 5013 New Zealand

Registered & physical address used from 31 Jul 2009 to 26 Aug 2014

Address: 97 Marine Parade, Eastbourne 5013

Registered address used from 31 Jul 2009 to 31 Jul 2009

Address: C/- Campbell & Associates, 68 Russell Street, Westport

Physical & registered address used from 11 Mar 2004 to 31 Jul 2009

Contact info
64 21 911378
Phone
tim.mh.allan@icloud.com
Email
tim.mh.allan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan, Sally Lorraine May Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Timothy Michael Hope Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Andrew Sutcliffe Papakura
Auckland
Individual Allan, Jo Ann Loma Papakura
Auckland
Directors

Timothy Michael Hope Allan - Director

Appointment date: 11 Mar 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Jul 2017


Sally Lorraine May Allan - Director

Appointment date: 11 Mar 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Jul 2017


Jo Ann Loma Allan - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 10 Aug 2004

Address: Papakura, Auckland,

Address used since 11 Mar 2004


Andrew Sutcliffe Allan - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 10 Aug 2004

Address: Papakura, Auckland,

Address used since 11 Mar 2004

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Cardrona Valley Farms Limited
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Bakal Holdings Limited
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10

The Cardrona Limited
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Cardrona Distillery Limited
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