Goldfield Stone 2013 Limited was started on 27 Mar 2013 and issued a business number of 9429030290440. This registered LTD company has been supervised by 2 directors: Robin Stephen Ayers - an active director whose contract started on 27 Mar 2013,
Mark Stewart James Whyte - an active director whose contract started on 27 Mar 2013.
According to our information (updated on 24 Mar 2024), this company uses 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Until 19 Sep 2014, Goldfield Stone 2013 Limited had been using 55 London Street, Lyttelton, Lyttelton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ayers, Robin Stephen (a director) located at Arnold Valley, Dobson postcode 7872.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Whyte, Mark Stewart James - located at Lyttelton, Lyttelton. Goldfield Stone 2013 Limited was classified as "Stone quarrying" (ANZSIC B091990).
Previous addresses
Address: 55 London Street, Lyttelton, Lyttelton, 8082 New Zealand
Registered address used from 04 Nov 2013 to 19 Sep 2014
Address: 204 Northbrook Road, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 27 Mar 2013 to 04 Nov 2013
Address: 204 Northbrook Road, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 27 Mar 2013 to 19 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ayers, Robin Stephen |
Arnold Valley Dobson 7872 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Whyte, Mark Stewart James |
Lyttelton Lyttelton 8082 New Zealand |
27 Mar 2013 - |
Robin Stephen Ayers - Director
Appointment date: 27 Mar 2013
Address: Arnold Valley, Dobson, 7872 New Zealand
Address used since 12 Oct 2015
Mark Stewart James Whyte - Director
Appointment date: 27 Mar 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 12 Oct 2015
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