Stones Leisure Limited
Type: NZ Limited Company (Ltd)Stones Leisure Limited (issued an NZBN of 9429032956849) was registered on 16 Jan 2008. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, until 24 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Ahuriri Trustee Services Limited (an entity) located at Ahuriri, Napier postcode 4110,
Stones, Judith (a director) located at Meeanee, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stones, Judith (an individual) - located at Meeanee, Napier. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 24 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Stones
Meeanee, Napier, 4112
Address used since 23 Nov 2018
Havelock North, Havelock North, 4130
Address used since 04 Apr 2018
Clive, Clive, 4102
Address used since 30 Mar 2015 |
Director | 16 Jan 2008 - current |
|
Peter Michael Stones
Clive, 4102
Address used since 11 Mar 2008 |
Director | 16 Jan 2008 - 06 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 14 Mar 2011 - 24 May 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 - 24 May 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 | Registered | 28 May 2009 - 03 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 | Physical | 28 May 2009 - 14 Mar 2011 |
| Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 16 Jan 2008 - 28 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahuriri Trustee Services Limited Shareholder NZBN: 9429030491625 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 Jan 2016 - current |
|
Stones, Judith Director |
Meeanee Napier 4112 |
26 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones, Judith Individual |
Meeanee Napier 4112 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones, Peter Michael Individual |
Rd 2 Hastings 4172 |
16 Jan 2008 - 29 May 2014 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |