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General information

Stone NZ Limited

Type: NZ Limited Company (Ltd)
9429035204947
New Zealand Business Number
1551774
Company Number
Registered
Company Status

Stone Nz Limited (NZBN 9429035204947) was incorporated on 13 Sep 2004. 3 addresses are currently in use by the company: 47E Erskine Street, Lake Hayes, Queenstown, 9304 (type: registered, physical). 12 Douglas Avenue, Arrowtown had been their registered address, up until 04 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Mulholland, Mark (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mulholland, Sandra (an individual) - located at Lake Hayes, Queenstown. The Businesscheck database was updated on 06 May 2024.

Current address Type Used since
12 Douglas Street, Arrowtown Other (Address For Share Register) 13 Sep 2004
47e Erskine Street, Lake Hayes, Queenstown, 9304 Registered & physical & service 04 Mar 2021
Last updated:
Directors
Name and Address Role Period
Mark Mulholland
Lake Hayes, Arrowtown, 9302
Address used since 24 Feb 2021
Arrowtown, Arrowtown, 9302
Address used since 03 Sep 2015
Director 13 Sep 2004 - current
Graham Webb
Queenstown,
Address used since 13 Sep 2004
Director 13 Sep 2004 - 30 Aug 2011
Addresses
Previous address Type Period
12 Douglas Avenue, Arrowtown, 9302 Registered & physical 13 Sep 2004 - 04 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mulholland, Mark
Individual 		Lake Hayes
Queenstown
9304 		13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mulholland, Sandra
Individual 		Lake Hayes
Queenstown
9304 		24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Webb, Graham
Individual 		Queenstown
 13 Sep 2004 - 02 Sep 2011
Location
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