Stoned Limited
Type: NZ Limited Company (Ltd)Stoned Limited (New Zealand Business Number 9429034508626) was started on 21 Oct 2005. 9 addresess are in use by the company: 58 Jamieson Road, Buckland, Waikato, 2677 (type: registered, physical). 59 Smiths Avenue, Papakura, Papakura had been their registered address, up to 16 Mar 2022. Stoned Limited used more names, namely: Indigo Media Limited from 02 Apr 2014 to 01 Apr 2022, Tec Westgate Limited (21 Oct 2005 to 02 Apr 2014). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Farrant, Ian Edward (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Farrant, Frances Anne (an individual) - located at Rd 2, Pukekohe. The 3rd group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Morris, Naomi Claire, located at Titirangi, Auckland (an individual). "Hat mfg" (business classification C135140) is the category the Australian Bureau of Statistics issued to Stoned Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shore Chartered Accountants Ltd, Building 3 106 Bush Road, Rosedale Auckland, 0632 | Other (Address For Share Register) | 05 Feb 2013 |
| 59 Smiths Avenue, Papakura, Papakura, 2110 | Other (Address For Share Register) | 08 Feb 2019 |
| 58 Jamieson Road, Buckland, Waikato, 2677 | Office & postal & delivery & other (Address For Share Register) & shareregister | 08 Mar 2022 |
| 58 Jamieson Road, Buckland, Waikato, 2677 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Farrant
Rd 2, Pukekohe, 2677
Address used since 01 Mar 2022
Buckland, Waikato, 2677
Address used since 09 Mar 2022
Rd 6, Dargaville, 0376
Address used since 03 Dec 2010
Papakura, Papakura, 2110
Address used since 07 Feb 2018 |
Director | 21 Oct 2005 - current |
|
Frances Anne Farrant
Rd 2, Pukekohe, 2677
Address used since 01 Mar 2022
Buckland, Waikato, 2677
Address used since 09 Mar 2022
Rd 6, Dargaville, 0376
Address used since 03 Dec 2010
Papakura, Papakura, 2110
Address used since 07 Feb 2018 |
Director | 21 Oct 2005 - current |
|
Naomi Claire Brachi
Titirangi, Auckland, 0604
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Naomi Claire Morris
Titirangi, Auckland, 0604
Address used since 20 Jan 2023
Titirangi, Auckland, 0604
Address used since 28 May 2019 |
Director | 27 Feb 2015 - current |
| Type | Used since | |
|---|---|---|
| 58 Jamieson Road, Buckland, Waikato, 2677 | Registered & physical & service | 16 Mar 2022 |
| 58 Jamieson Road , Buckland , Waikato , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 59 Smiths Avenue, Papakura, Papakura, 2110 | Registered & physical | 18 Feb 2019 - 16 Mar 2022 |
| Building 3 106 Bush Road, Rosedale Auckland, 0632 | Registered & physical | 14 Feb 2013 - 18 Feb 2019 |
| Shore Chartered Accountants, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Physical | 15 May 2008 - 14 Feb 2013 |
| Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Registered | 15 May 2008 - 14 Feb 2013 |
| 115 Taylor Road, Waimauku, Auckland West | Registered | 08 Nov 2007 - 15 May 2008 |
| Westgate Shopping Centre, Shop F31a, Westgate, Auckland | Registered | 21 Oct 2005 - 08 Nov 2007 |
| 115 Taylor Road, Waimauku, Auckland | Physical | 21 Oct 2005 - 15 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Ian Edward Individual |
Rd 2 Pukekohe 2677 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Frances Anne Individual |
Rd 2 Pukekohe 2677 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Naomi Claire Individual |
Titirangi Auckland 0604 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brachi, Naomi Claire Director |
Titirangi Auckland 0604 |
30 Mar 2018 - 28 May 2019 |
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