Stone Property Investments Limited
Type: NZ Limited Company (Ltd)Stone Property Investments Limited (NZBN 9429035217374) was registered on 23 Aug 2004. 1 address is in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, until 04 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Stone, Donna Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Urlich, Janice Catherine (an individual) - located at Epsom, Auckland,
Stone, Gavin Nigel (an individual) - located at Grey Lynn, Auckland,
Stone, Donna Margaret (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stone, Gavin Nigel, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service | 04 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Nigel Stone
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020
Eastern Beach, Manukau, 2012
Address used since 11 May 2010 |
Director | 23 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 04 Dec 2009 - 04 Dec 2009 |
| C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland | Physical & registered | 08 Jun 2009 - 04 Dec 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 14 Jul 2008 - 08 Jun 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 06 Jun 2007 - 14 Jul 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 16 May 2006 - 06 Jun 2007 |
| C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 23 Aug 2004 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Janice Catherine Individual |
Epsom Auckland 1023 |
21 Feb 2012 - current |
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
23 Aug 2004 - current |
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 21 Feb 2012 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 21 Feb 2012 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |