Italian Stone Limited
Type: NZ Limited Company (Ltd)Italian Stone Limited (issued a New Zealand Business Number of 9429037189433) was incorporated on 17 Aug 2000. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Thorne, Graeme Rex (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johnston, Kenneth Andrew (an individual) - located at Rd 2, Henderson. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Karlene Marietta, located at Rd 2, Henderson (an individual). Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Andrew Johnston
Rd 2, Henderson, 0782
Address used since 25 Mar 2010 |
Director | 17 Aug 2000 - current |
|
Graeme Rex Thorne
Takapuna, Auckland, 0620
Address used since 25 Jan 2021
Chatswood, North Shore City, 0626
Address used since 25 Mar 2010 |
Director | 17 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 07 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Auckland | Registered & physical | 08 Apr 2010 - 07 Mar 2011 |
| 10 Portage Road, New Lynn, Auckland | Physical & registered | 17 Aug 2000 - 08 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Graeme Rex Individual |
Takapuna Auckland 0620 |
17 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Kenneth Andrew Individual |
Rd 2 Henderson 0782 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Karlene Marietta Individual |
Rd 2 Henderson 0782 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Family No 2 Trust 9 Bella Vista Drive, Herne Bay, Auckland |
20 Mar 2009 - current |
|
Johnston, Kenneth Andrew Individual |
Family No 2 Trust 101 Henwood Road, Rd 2, Henderson 0782 |
20 Mar 2009 - current |
|
Johnston, Karlene Marietta Individual |
Family No 2 Trust 101 Henwood Road, Rd 2 Henderson 0782 |
20 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Luisa Lucia Individual |
7 Audrey Road, Takapuna Auckland 0626 |
24 Aug 2018 - current |
|
Thorn, Graeme Rex Individual |
7 Audrey Road, Takapuna Auckland 0620 |
30 Mar 2010 - current |
|
Van Der Fluit, Erika Olga Individual |
7 Audrey Road, Takapuna Auckland 0620 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland |
25 Mar 2004 - 09 Feb 2009 |
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