Stone Engineering Limited
Type: NZ Limited Company (Ltd)Stone Engineering Limited (issued an NZBN of 9429037094515) was launched on 31 Oct 2000. 2 addresses are currently in use by the company: 2 Cummer Road, Ponsonby, Auckland, 1121 (type: physical, registered). C/-Walthall & Associates Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, up until 04 Dec 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Stone, Gavin Nigel (an individual) located at Grey Lynn, Auckland postcode 1021,
Stone, Donna Margaret (an individual) located at Grey Lynn, Auckland postcode 1021,
Urlich, Janice Catherine (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stone, Donna Margaret (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stone, Gavin Nigel, located at Grey Lynn, Auckland (an individual). Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cummer Road, Ponsonby, Auckland, 1121 | Physical & service | 04 Dec 2009 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 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 | 31 Oct 2000 - current |
|
Donna Margaret Stone
Eastern Beach, Manukau, 2012
Address used since 11 May 2010 |
Director | 31 Mar 2004 - 03 Feb 2015 |
|
Donna Margaret Stone
Avondale, Auckland,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 01 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-walthall & Associates Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland | Physical & registered | 05 Jun 2009 - 04 Dec 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Jun 2008 - 05 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 - 09 Jun 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 16 May 2006 - 06 Jun 2007 |
| Same As Registered Office Address | Physical | 08 Mar 2001 - 16 May 2006 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 08 Mar 2001 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
|
Urlich, Janice Catherine Individual |
Epsom Auckland 1023 |
08 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
31 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
31 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 08 Mar 2012 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 08 Mar 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 |