General information

Stone Studio NZ Limited

Type: NZ Limited Company (Ltd)

9429032899801

New Zealand Business Number

2096722

Company Number

Registered

Company Status

Stone Studio Nz Limited (issued an NZBN of 9429032899801) was started on 13 Mar 2008. 7 addresess are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). 1 Peel Street, Gisborne had been their registered address, up to 14 Mar 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Parker, Sandra (an individual) located at Rd 3, Whangara postcode 4073. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Parker, Ewan Douglas Craig (an individual) - located at Rd 3, Whangara. The 3rd group of shareholders, share allocation (80 shares, 80%) belongs to 2 entities, namely:
Parker, Sandra, located at Rd 3, Whangara (an individual),
Parker, Ewan Douglas Craig, located at Rd 3, Whangara (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address	Type	Used since
Bdo, 1 Peel Street, Gisborne, 4010	Other (Address for Records) & records (Address for Records)	06 Mar 2014
1 Peel Street, Gisborne, 4010	Other (Address For Share Register) & shareregister & records (Address For Share Register)	06 Mar 2014
1 Peel Street, Gisborne, 4010	Registered	14 Mar 2014
237 Stanley Road, Awapuni, Gisborne, 4010	Physical & service	14 Mar 2014

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Ewan Douglas Craig Parker Rd 3, Whangara, Gisborne, 4073 Address used since 01 Mar 2023 Wainui, Gisborne, 4010 Address used since 06 Mar 2013 Awapuni, Gisborne, 4010 Address used since 05 Mar 2013	Director	13 Mar 2008 - current
Sandra Parker Rd 3, Whangara, Gisborne, 4073 Address used since 01 Mar 2023 Wainui, Gisborne, 4010 Address used since 06 Mar 2013 Awapuni, Gisborne, 4010 Address used since 05 Mar 2013	Director	13 Mar 2008 - current

Addresses

Other active addresses

	Type	Used since
237 Stanley Road, Awapuni, Gisborne, 4010	Physical & service	14 Mar 2014

Previous address	Type	Period
1 Peel Street, Gisborne	Registered	09 Feb 2009 - 14 Mar 2014
Bdo Spicers, 1 Peel Street, Gisborne	Registered	13 Mar 2008 - 09 Feb 2009
237 Stanley Road, Gisborne	Physical	13 Mar 2008 - 14 Mar 2014

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

26 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Parker, Sandra Individual	Rd 3 Whangara 4073	13 Mar 2008 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Parker, Ewan Douglas Craig Individual	Rd 3 Whangara 4073	30 Jan 2009 - current

Shares Allocation #3 Number of Shares: 80

Shareholder Name	Address	Period
Parker, Sandra Individual	Rd 3 Whangara 4073	13 Mar 2008 - current
Parker, Ewan Douglas Craig Individual	Rd 3 Whangara 4073	30 Jan 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Parker, Ewan Douglas Craig Individual	Gisborne	13 Mar 2008 - 27 Jun 2010

Location

Companies nearby

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	Willows Agriculture Limited 1 Peel Street