Timeless Stone Limited
Type: NZ Limited Company (Ltd)Timeless Stone Limited (issued an NZBN of 9429036098040) was registered on 06 Mar 2003. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, up to 07 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Philip James (an individual) located at Omaha postcode 0986. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chalmers, Tracy Marie (an individual) - located at Rd 5, Matakana. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Marie Chalmers
Rd 5, Matakana, 0985
Address used since 01 Feb 2023
Matakana, Warkworth, 0985
Address used since 01 Jun 2016 |
Director | 06 Mar 2003 - current |
|
Philip James Holt
Omaha, 0986
Address used since 01 Feb 2023
Matakana, Warkworth, 0985
Address used since 01 Jun 2016 |
Director | 06 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth | Registered & physical | 14 Oct 2003 - 07 Apr 2022 |
| Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth | Registered & physical | 06 Mar 2003 - 14 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Philip James Individual |
Omaha 0986 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Tracy Marie Individual |
Rd 5 Matakana 0985 |
23 Mar 2004 - current |
 |
Withers (higham Family) Trustee Limited Chartered Accountants |
|
Sdd Developments 2017 Limited Chartered Accountants |
|
Sunny & Danny Limited 5 Neville Street |
|
Fleapit Limited Cnr Baxter & Neville Streets |
|
Dcw Consulting Limited Cnr Baxter & Neville Streets |
|
Roustabout Limited Cnr Baxter & Neville Streets |