Stone Statues New Zealand Limited
Type: NZ Limited Company (Ltd)Stone Statues New Zealand Limited (issued an NZ business number of 9429031745642) was incorporated on 14 Dec 2009. 3 addresses are in use by the company: 4001 State Highway 29, Matamata, 3473 (type: delivery, registered). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up to 10 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
The Firm Trustee No.2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Arabella Family Trustee Limited (an entity) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harborne, Stephne Tudor Rose (an individual) - located at Ohauiti, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harborne, Antony Paul, located at Ohauiti, Tauranga (an individual). Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 10 Apr 2019 |
| 4001 State Highway 29, Matamata, 3473 | Delivery | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Harborne
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2014 |
Director | 14 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical | 13 Oct 2017 - 10 Apr 2019 |
| 2 Summerhaven Place, Ohauiti, Tauranga, 3112 | Registered & physical | 12 Oct 2015 - 13 Oct 2017 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 14 Mar 2014 - 12 Oct 2015 |
| 14 Botany Place, Tauranga 3112 | Registered & physical | 14 Dec 2009 - 14 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Aug 2022 - current |
|
Arabella Family Trustee Limited Shareholder NZBN: 9429030220935 Entity (NZ Limited Company) |
Ohauiti Tauranga 3112 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Stephne Tudor Rose Individual |
Ohauiti Tauranga 3112 |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Antony Paul Individual |
Ohauiti Tauranga 3112 |
14 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
23 Jun 2021 - 17 Aug 2022 | |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
23 Jun 2021 - 17 Aug 2022 |
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