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General information

Stones Group Limited

Type: NZ Limited Company (Ltd)
9429039778482
New Zealand Business Number
292081
Company Number
Registered
Company Status

Stones Group Limited (issued a business number of 9429039778482) was registered on 02 Dec 1985. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). C/-Wallis & Co., Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 had been their registered address, up to 20 Mar 2014. Stones Group Limited used other names, namely: Stones Home Appliance Centre Limited from 02 Dec 1985 to 11 Nov 1987. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49998 shares (100% of shares), namely:
Stone, Susan Elizabeth (an individual) located at Rd 1, Waikanae postcode 5391,
Stone, Christopher Martin (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Stone, Susan Elizabeth (an individual) - located at Rd 1, Waikanae. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stone, Christopher Martin, located at Rd 1, Waikanae (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Registered & physical & service 20 Mar 2014
Last updated:
Directors
Name and Address Role Period
Susan Elizabeth Stone
Rd 1, Waikanae, 5391
Address used since 29 Nov 2013
Director 02 Dec 1985 - current
Christopher Stone
Rd 1, Waikanae, 5391
Address used since 29 Nov 2013
Director 02 Dec 1985 - current
Sally Louise Stone
Frankton, Queenstown,
Address used since 04 Nov 2004
Director 29 Mar 1995 - 01 Sep 2006
John Francis Stone
Frankton, Queenstown,
Address used since 04 Nov 2004
Director 29 Mar 1995 - 01 Sep 2006
Addresses
Previous address Type Period
C/-wallis & Co., Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 Registered 19 Nov 2009 - 20 Mar 2014
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 Physical 19 Nov 2009 - 20 Mar 2014
Walis & Co, 22 Glover Street, Wellington Physical 18 Dec 1997 - 19 Nov 2009
17-19 Seaview Road, Paraparaumu Beach Physical 18 Dec 1997 - 18 Dec 1997
17-19 Seaview Road, Paraparaumu Beach Registered 01 Dec 1997 - 19 Nov 2009
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Stone, Susan Elizabeth
Individual 		Rd 1
Waikanae
5391 		02 Dec 1985 - current
Stone, Christopher Martin
Individual 		Rd 1
Waikanae
5391 		02 Dec 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stone, Susan Elizabeth
Individual 		Rd 1
Waikanae
5391 		02 Dec 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stone, Christopher Martin
Individual 		Rd 1
Waikanae
5391 		02 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Stone, John Francis
Individual 		Frankton, Queenstown
 02 Dec 1985 - 02 Nov 2005
Stone, Sally Louise
Individual 		Frankton, Queenstown
 02 Dec 1985 - 02 Nov 2005
Stone, John Francis
Individual 		Frankton, Queenstown
 03 Nov 2006 - 29 Nov 2013
Location
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