London Stone Limited, a registered company, was launched on 22 Jan 2001. 9429037034504 is the NZBN it was issued. This company has been managed by 3 directors: Christopher Ian Duncan - an active director whose contract started on 22 Jan 2001,
Chris Duncan - an active director whose contract started on 22 Jan 2001,
Alison Duncan - an active director whose contract started on 22 Jan 2001.
Last updated on 18 Feb 2022, our data contains detailed information about 1 address: 67 Panapa Drive, Saint Johns, Auckland, 1072 (category: physical, registered).
London Stone Limited had been using 12 Rosepark Crescent, Remuera, Auckland as their physical address up until 25 Jun 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
67 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 12 Rosepark Crescent, Remuera, Auckland New Zealand
Physical address used from 22 Jan 2001 to 25 Jun 2013
Address #2: 12 Rosepark Crescent, Remuera, Auckland New Zealand
Registered address used from 22 Jan 2001 to 14 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Chris Duncan |
Saint Johns Auckland 1072 New Zealand |
22 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alison Duncan |
Saint Johns Auckland 1072 New Zealand |
22 Jan 2001 - |
Christopher Ian Duncan - Director
Appointment date: 22 Jan 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Jun 2012
Chris Duncan - Director
Appointment date: 22 Jan 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Jun 2012
Alison Duncan - Director
Appointment date: 22 Jan 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Jun 2012
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