General information
Stone Mosaic Limited
Type: NZ Limited Company (Ltd)9429033693132
New Zealand Business Number
1895012
Company Number
Registered
Company Status
Stone Mosaic Limited (issued an NZBN of 9429033693132) was incorporated on 12 Dec 2006. 8 addresess are in use by the company: 42 Russell Street, City Rise, Dunedin, 9016 (type: registered, service). Level 2, 286 Princes Street, Dunedin had been their registered address, up until 26 Jul 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Greaves, Joan Edith Margaret (an individual) located at Dunedin. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Smeaton & Co Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 17 Feb 2013 |
| C/- Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 17 Feb 2013 |
| C/- Smeaton & Co., 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2013 |
| Level 2, 286 Princes Street, Dunedin, 9054 | Physical | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Edith Margaret Greaves
Dunedin Central, Dunedin, 9016
Address used since 05 Feb 2010 |
Director | 12 Dec 2006 - current |
|
Christopher Ian Mansfield
Dunedin Central, Dunedin, 9016
Address used since 05 Feb 2010 |
Director | 12 Dec 2006 - 21 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 286 Princes Street, Dunedin, 9054 | Physical | 27 Feb 2019 |
| 42 Russell Street, City Rise, Dunedin, 9016 | Registered | 26 Jul 2023 |
| 42 Russell Streett, City Rise, Dunedin, 9016 | Service | 26 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 286 Princes Street, Dunedin, 9054 | Registered & service | 27 Feb 2019 - 26 Jul 2023 |
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical & registered | 25 Feb 2013 - 27 Feb 2019 |
| C/-h L B Smeaton & Co., 6th Floor Consultancy House, 7 Bond Street, Dunedin | Registered | 26 Jan 2009 - 26 Jan 2009 |
| C/-h L B Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin | Registered | 26 Jan 2009 - 26 Jan 2009 |
| C/-j W Smeaton & Co.,, 6th Floor Consultancy House,, 7 Bond Street,, Dunedin | Registered | 28 Apr 2008 - 26 Jan 2009 |
| C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin | Registered | 12 Dec 2006 - 28 Apr 2008 |
| 42 Russell Street, Dunedin | Physical | 12 Dec 2006 - 25 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Joan Edith Margaret Individual |
Dunedin |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Christopher Ian Individual |
Dunedin |
12 Dec 2006 - 21 Sep 2020 |
Location
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