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Goldfield Stone 2013 Limited

Type: NZ Limited Company (Ltd)
9429030290440
NZBN
4380499
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 19 Sep 2014

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).

Addresses

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

Contact info
64 3 3899673
05 Sep 2018 Phone
info@goldfieldstone.co.nz
05 Sep 2018 Email
goldfieldstone.co.nz
05 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Ayers, Robin Stephen Arnold Valley
Dobson
7872
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Whyte, Mark Stewart James Lyttelton
Lyttelton
8082
New Zealand
Directors

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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Brett Stout Bricklaying Limited
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Pooman Nz Limited
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Whyte Distilling Co Limited
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