General information

Stones Electrical Contractors Limited

Type: NZ Limited Company (Ltd)
9429030680098
New Zealand Business Number
3808136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Stones Electrical Contractors Limited (NZBN 9429030680098) was incorporated on 07 May 2012. 8 addresess are in use by the company: 7 Epiha Street, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 21 Tawa Street, Waikanae, Waikanae had been their physical address, until 14 Sep 2021. 100000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3500 shares (3.5% of shares), namely:
Sands, Michael John (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 3.5% of all shares (exactly 3500 shares); it includes
Wagstaff, Neville Thomas (an individual) - located at Levin, Levin. Moving on to the third group of shareholders, share allocation (3500 shares, 3.5%) belongs to 1 entity, namely:
Gibbens, Richard, located at Whitby, Porirua (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Stones Electrical Contractors Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
21 Tawa Street, Waikanae, Waikanae, 5036 Registered & other (Address For Share Register) 07 May 2012
Po Box 175, Paraparaumu, Paraparaumu, 5254 Postal 10 Sep 2019
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 Office & delivery 10 Sep 2019
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2020
Contact info
64 4 2961727
Phone (Phone)
accounts@secl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@secl.co.nz
Email
www.stoneselectrical.co.nz
Website
Directors
Name and Address Role Period
Mervyn Leslie Nicholl
Waikanae, Waikanae, 5036
Address used since 07 May 2012
Director 07 May 2012 - current
Lynne Kathleen Nicholl
Waikanae, Waikanae, 5036
Address used since 07 May 2012
Director 07 May 2012 - current
Shaun Mitchell Dent
Rd 2, Otaki, 5582
Address used since 10 Aug 2022
Waikanae, Waikanae, 5036
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
David James Edmonds
Raumati South, Paraparaumu, 5032
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
Addresses
Other active addresses
Type Used since
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2020
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 Physical & service 14 Sep 2021
Principal place of activity
7 Epiha Street , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
21 Tawa Street, Waikanae, Waikanae, 5036 Physical 07 May 2012 - 14 Sep 2021
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Sands, Michael John
Individual
Waikanae
Waikanae
5036
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Wagstaff, Neville Thomas
Individual
Levin
Levin
5510
21 Feb 2018 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Gibbens, Richard
Individual
Whitby
Porirua
5024
29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Nicholl, Mervyn Leslie
Director
Waikanae
Waikanae
5036
07 May 2012 - current
Shares Allocation #5 Number of Shares: 21000
Shareholder Name Address Period
Nicholl, Lynne Kathleen
Director
Waikanae
Waikanae
5036
07 May 2012 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Dent, Shaun Mitchell
Individual
Rd 2
Otaki
5582
30 Mar 2015 - current
Shares Allocation #7 Number of Shares: 3500
Shareholder Name Address Period
Keith James Edmonds & Kathryn Mary Edmonds As Trustees Of Kj Edmonds Trust
Other (Other)
Kelvin Grove
Palmerston North
4414
29 Mar 2019 - current
Location
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