New Zealand Stone Products Limited was launched on 28 Oct 2015 and issued a number of 9429042037125. The registered LTD company has been supervised by 4 directors: Paul Brooks Sinclair - an active director whose contract started on 28 Oct 2015,
Ross Daniel Moore - an active director whose contract started on 11 Jun 2019,
Blair Andrew Skevington - an inactive director whose contract started on 28 Oct 2015 and was terminated on 11 Jun 2019,
David James Grant - an inactive director whose contract started on 28 Oct 2015 and was terminated on 19 Aug 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 68 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Until 24 Jun 2019, New Zealand Stone Products Limited had been using 16 Wear Street, Oamaru, Oamaru as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rosco Contractors Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sinclair, Paul Brooks - located at South Hill, Oamaru. New Zealand Stone Products Limited was classified as "Stone quarrying" (business classification B091990).
Previous addresses
Address: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 Aug 2017 to 24 Jun 2019
Address: 7 Avon Street, South Hill, Oamaru, 9400 New Zealand
Registered & physical address used from 06 Oct 2016 to 09 Aug 2017
Address: 269 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand
Physical & registered address used from 28 Oct 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rosco Contractors Limited Shareholder NZBN: 9429036507566 |
Riccarton Christchurch 8011 New Zealand |
14 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sinclair, Paul Brooks |
South Hill Oamaru 9400 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alexandra Stone Quarries Limited Shareholder NZBN: 9429032306804 Company Number: 2229240 |
28 Oct 2015 - 19 Aug 2016 | |
| Entity | Alexandra Stone Quarries Limited Shareholder NZBN: 9429032306804 Company Number: 2229240 |
28 Oct 2015 - 19 Aug 2016 | |
| Individual | Skevington, Blair Andrew |
Palmerston Palmerston 9430 New Zealand |
28 Oct 2015 - 14 Jun 2019 |
Paul Brooks Sinclair - Director
Appointment date: 28 Oct 2015
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 28 Oct 2015
Ross Daniel Moore - Director
Appointment date: 11 Jun 2019
Address: Rd1, Reefton, 7895 New Zealand
Address used since 11 Jun 2019
Blair Andrew Skevington - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 11 Jun 2019
Address: Palmerston, Palmerston, 9430 New Zealand
Address used since 28 Oct 2015
David James Grant - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 19 Aug 2016
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 28 Oct 2015
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