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General information

Stone Developments Limited

Type: NZ Limited Company (Ltd)
9429037968182
New Zealand Business Number
882659
Company Number
Registered
Company Status

Stone Developments Limited (New Zealand Business Number 9429037968182) was incorporated on 06 Nov 1997. 2 addresses are currently in use by the company: 31 Holcombe Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 24 Queens Road, Waikanae Beach, Waikanae had been their physical address, up to 01 Mar 2019. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 340 shares (34 per cent of shares), namely:
Tuckey, David John (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Tuckey, Ian Alexander (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Tuckey, Jacqueline Caroline (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Pinnell, Christopher Murray (an individual) - located at Carlsbad, California. Moving on to the 3rd group of shareholders, share allotment (80 shares, 8%) belongs to 1 entity, namely:
Tuckey, David John, located at Paraparaumu, Paraparaumu (an individual). Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
31 Holcombe Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 01 Mar 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Murray Pinnell
Carlsbad, California, 92009
Address used since 30 Sep 2015
Oceanside, California, 92056
Address used since 05 Oct 2017
Director 06 Nov 1997 - current
David John Tuckey
Paraparaumu, Paraparaumu, 5032
Address used since 30 Sep 2015
Director 01 Apr 1999 - current
Craig Bruce Oliver
Wellington,
Address used since 06 Nov 1997
Director 06 Nov 1997 - 15 Feb 1999
Ariene Michelle Oliver
Wellington,
Address used since 06 Nov 1997
Director 06 Nov 1997 - 11 Feb 1998
Monique Wilhemina Pinnell
Wellington,
Address used since 06 Nov 1997
Director 06 Nov 1997 - 11 Feb 1998
Addresses
Previous address Type Period
24 Queens Road, Waikanae Beach, Waikanae, 5036 Physical & registered 08 Oct 2014 - 01 Mar 2019
15 Avion Terrace, Raumati Beach, Paraparaumu, 5032 Registered 20 Sep 2013 - 08 Oct 2014
15 Avion Terrace, Raumati Beach, Paraparaumu, 5032 Physical 17 Sep 2013 - 08 Oct 2014
14 Millennium Hill, Paraparaumu, Paraparaumu, 5032 Registered 12 May 2011 - 20 Sep 2013
14 Millennium Hill, Paraparaumu, Paraparaumu, 5032 Physical 12 May 2011 - 17 Sep 2013
Level 4, 203 Willis Street, , Wellington Registered & physical 02 Nov 2009 - 12 May 2011
21 Ludlam Street, Seatoun, Wellington Registered 12 Apr 2000 - 02 Nov 2009
3 Gipps Street, Karori, Wellington Registered 25 Jan 2000 - 12 Apr 2000
3 Gipps St, Karori, Wellington Physical 25 Jan 2000 - 02 Nov 2009
3 Gipps Street, Karori, Wellington Physical 25 Jan 2000 - 25 Jan 2000
21 Ludlam Street, Seatoun, Wellington Registered 13 Jan 2000 - 25 Jan 2000
21 Ludlam Street, Seatoun, Wellington Physical 06 Nov 1997 - 25 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Tuckey, David John
Individual 		Paraparaumu
Paraparaumu
5032 		06 Nov 1997 - current
Tuckey, Ian Alexander
Individual 		Paraparaumu
Paraparaumu
5032 		24 Apr 2015 - current
Tuckey, Jacqueline Caroline
Individual 		Paraparaumu
Paraparaumu
5032 		24 Apr 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pinnell, Christopher Murray
Individual 		Carlsbad
California
92009 		06 Nov 1997 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Tuckey, David John
Individual 		Paraparaumu
Paraparaumu
5032 		06 Nov 1997 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Tuckey, Jacqueline Caroline
Individual 		Paraparaumu
Paraparaumu
5032 		24 Apr 2015 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Pinnell, Monique Wilhelmina Maria
Individual 		Carlsbad
California
92009 		18 Aug 2016 - current
Location
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