General information
Stone Store Properties Limited
Type: NZ Limited Company (Ltd)9429038426704
New Zealand Business Number
693730
Company Number
Registered
Company Status
Stone Store Properties Limited (NZBN 9429038426704) was incorporated on 18 Sep 1995. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Grove, Arthur David (an individual) located at Epsom, Auckland,
Adw Grove Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur David Grove
Epsom, Auckland, 1024
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Arthur Graham Grove
Greenhithe, Auckland, 0632
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 23 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 16 Oct 2003 - 19 Dec 2016 |
| Level 8 Westpactrust Tower, 120 Albert St, Auckland | Registered & physical | 31 Oct 2002 - 16 Oct 2003 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 9, Westpac Tower, 120 Albert Str Auckland | Physical | 18 Sep 1995 - 31 Oct 2002 |
| C/- Jamieson Castles, Solicitors, Level, 9, Westpac Tower, 120 Albert Str, Auckland | Physical | 18 Sep 1995 - 18 Sep 1995 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 9,westpac Tower, 120, Albert Str Auckland | Registered | 18 Sep 1995 - 31 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, Arthur David Individual |
Epsom Auckland |
18 Sep 1995 - current |
|
Adw Grove Trustee Limited Shareholder NZBN: 9429030311237 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Eion Malcolm James Individual |
Freemans Bay Auckland |
18 Sep 1995 - 28 Mar 2014 |
|
Grove, Arthur Graham Individual |
Greenhithe Auckland |
18 Sep 1995 - 14 May 2012 |
|
Grove, Brian Ross Individual |
Rd 2 Helensville 0875 |
18 Sep 1995 - 14 Dec 2020 |
|
Grove, Brian Ross Individual |
Rd 2 Helensville 0875 |
18 Sep 1995 - 14 Dec 2020 |
|
Grove, Brian Ross Individual |
Rd 2 Helensville 0875 |
18 Sep 1995 - 14 Dec 2020 |
|
Grove, Brian Ross Individual |
Rd 2 Helensville 0875 |
18 Sep 1995 - 14 Dec 2020 |
|
Grove, Brian Ross Individual |
Rd 2 Helensville 0875 |
18 Sep 1995 - 14 Dec 2020 |
|
Watts, Anthony Derek Individual |
Epsom Auckland 1023 |
14 May 2012 - 12 Oct 2012 |
|
Grove, Arthur Graham Individual |
Greenhithe Auckland |
18 Sep 1995 - 14 May 2012 |
Location
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