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General information

The Duke Stone Company Limited

Type: NZ Limited Company (Ltd)
9429033965437
New Zealand Business Number
1847187
Company Number
Registered
Company Status

The Duke Stone Company Limited (issued an NZ business identifier of 9429033965437) was started on 28 Jul 2006. 5 addresess are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland (type: registered, other). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Warner, Lisa Marie (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Warner, Lisa Marie (an individual) - located at Beach Haven, Auckland,
Warner, Bevan John (an individual) - located at Beach Haven, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warner, Bevan John, located at Beach Haven, Auckland (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland Registered & physical & service 28 Jul 2006
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jul 2006
Last updated:
Directors
Name and Address Role Period
Lisa Marie Warner
Beach Haven, Auckland, 0626
Address used since 16 Jul 2019
Birkenhead, Auckland, 0626
Address used since 11 Jul 2013
Director 28 Jul 2006 - current
Bevan John Warner
Beach Haven, Auckland, 0626
Address used since 16 Jul 2019
Birkenhead, Auckland, 0626
Address used since 11 Jul 2013
Director 28 Jul 2006 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warner, Lisa Marie
Individual 		Beach Haven
Auckland
0626 		28 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Warner, Lisa Marie
Individual 		Beach Haven
Auckland
0626 		28 Jul 2006 - current
Warner, Bevan John
Individual 		Beach Haven
Auckland
0626 		28 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warner, Bevan John
Individual 		Beach Haven
Auckland
0626 		28 Jul 2006 - current
Location
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