Stonemade Limited
Type: NZ Limited Company (Ltd)Stonemade Limited (issued a New Zealand Business Number of 9429040488929) was incorporated on 24 Apr 1975. 2 addresses are in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, until 04 Apr 2016. Stonemade Limited used more aliases, namely: Garden Wall Company Limited from 24 Feb 1998 to 29 May 2000, C Jay Enterprises Limited (24 Apr 1975 to 24 Feb 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rose, Louise Margaret (an individual) located at Otamatea, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Rose, Clive John (an individual) - located at Otamatea, Whanganui. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Margaret Rose
Otamatea, Whanganui, 4500
Address used since 20 Mar 2020
Durie Hill, Wanganui, 4500
Address used since 23 Mar 2016 |
Director | 20 Nov 1981 - current |
|
Clive John Rose
Otamatea, Whanganui, 4500
Address used since 20 Mar 2020
Durie Hill, Wanganui, 4500
Address used since 23 Mar 2016 |
Director | 20 Nov 1981 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 16 Apr 2010 - 04 Apr 2016 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Physical & registered | 24 Feb 2009 - 16 Apr 2010 |
| Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland | Registered | 08 Apr 1998 - 24 Feb 2009 |
| Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 24 Feb 2009 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland 5 | Registered | 03 Feb 1994 - 08 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Louise Margaret Individual |
Otamatea Whanganui 4500 |
05 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Clive John Individual |
Otamatea Whanganui 4500 |
05 Mar 2004 - current |
 |
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|
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|
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|
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