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Global Stone Limited

Type: NZ Limited Company (Ltd)
9429037680961
NZBN
942144
Company Number
Registered
Company Status
Current address
45 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2014
45 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Physical & registered & service address used since 10 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Mclellan, Shaun Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mclellan, Rachel Jane Rd 1
Alexandra
9391
New Zealand
Directors

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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