Alexandra Stone Quarries Limited, a registered company, was launched on 14 Apr 2009. 9429032306804 is the NZ business identifier it was issued. "Stone quarrying" (business classification B091990) is how the company was classified. The company has been managed by 3 directors: David James Grant - an active director whose contract began on 31 Mar 2012,
Suzanne Marie Sinclair - an active director whose contract began on 19 Mar 2015,
William Edwin John Grant - an inactive director whose contract began on 14 Apr 2009 and was terminated on 30 Apr 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (type: delivery, postal).
Alexandra Stone Quarries Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 16 Oct 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 New Zealand
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 Nov 2018 to 16 Oct 2019
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 08 Jul 2010 to 08 Nov 2018
Address #3: Findlay & Co Chartered Accountants, 9 Cliff Wilson Street, Wanaka New Zealand
Physical address used from 06 Nov 2009 to 08 Jul 2010
Address #4: 69 Tarbert Street, Alexandra
Physical address used from 14 Apr 2009 to 06 Nov 2009
Address #5: Findlay & Co Chartered Accountants, 9 Cliff Wilson Street, Wanaka New Zealand
Registered address used from 14 Apr 2009 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Family Trust, Suzanne Sinclair And David Grant |
Little Valley Alexandra 9320 New Zealand |
07 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Family Trust, David Grant And Suzanne Sinclair |
Little Valley Alexandra 9320 New Zealand |
07 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sinclair, Suzanne Marie |
Little Valley Alexandra 9320 New Zealand |
29 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Grant, David James |
Little Valley Alexandra 9320 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Family Trust, David James Grant And Suzanne Marie Sinclair |
Little Valley Alexandra 9320 New Zealand |
11 May 2015 - 07 Feb 2023 |
| Individual | Family Trust, Suzanne Marie Sinclair And David James Grant |
Little Valley Alexandra 9320 New Zealand |
11 May 2015 - 07 Feb 2023 |
| Individual | Grant, William Edwin John |
Queenstown New Zealand |
14 Apr 2009 - 29 Aug 2012 |
| Individual | Barker-grant, Janelle |
Queenstown New Zealand |
14 Apr 2009 - 29 Aug 2012 |
David James Grant - Director
Appointment date: 31 Mar 2012
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 31 Mar 2012
Suzanne Marie Sinclair - Director
Appointment date: 19 Mar 2015
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 19 Mar 2015
William Edwin John Grant - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 30 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 14 Apr 2009
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