Global Stone Limited was launched on 09 Feb 1999 and issued a New Zealand Business Number of 9429037680961. The registered LTD company has been managed by 1 director, named Shaun Mclellan - an active director whose contract started on 09 Feb 1999.
As stated in BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 45 Mcarthur Road, Rd 1, Alexandra, 9391 (category: physical, registered).
Until 10 Jun 2014, Global Stone Limited had been using C/-Affleck & Dodd Ltd, 65 Centennial Avenue Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Mclellan, Shaun (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Mclellan, Rachel Jane - located at Rd 1, Alexandra.
Previous addresses
Address #1: C/-affleck & Dodd Ltd, 65 Centennial Avenue Alexandra New Zealand
Registered address used from 20 Apr 2010 to 10 Jun 2014
Address #2: C/-affleck & Dodd Ltd, 65 Centennial Avenue, Alexandra New Zealand
Physical address used from 20 Apr 2010 to 10 Jun 2014
Address #3: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra
Registered & physical address used from 13 Feb 2005 to 20 Apr 2010
Address #4: Rapid 45, Mcarthur Road, Springvale, Alexandra
Registered & physical address used from 12 Jun 2003 to 13 Feb 2005
Address #5: Checketts Mc Kay, 125 Scotland Street, Roxburgh
Registered address used from 12 Apr 2000 to 12 Jun 2003
Address #6: Checketts Mc Kay, 125 Scotland Street, Roxburgh
Physical address used from 10 Feb 1999 to 12 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Mclellan, Shaun |
Rd 1 Alexandra 9391 New Zealand |
09 Feb 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mclellan, Rachel Jane |
Rd 1 Alexandra 9391 New Zealand |
23 Mar 2011 - |
Shaun Mclellan - Director
Appointment date: 09 Feb 1999
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Apr 2010
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