General information

Classic Stone Limited

Type: NZ Limited Company (Ltd)
9429037087425
New Zealand Business Number
1099775
Company Number
Registered
Company Status

Classic Stone Limited (issued a New Zealand Business Number of 9429037087425) was launched on 06 Nov 2000. 5 addresess are in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, other). Martin Wakefield, 26 Canon Street, Timaru had been their registered address, until 06 Oct 2009. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Keen, Nicole Joy (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Little, Stephen Paul (an individual) - located at Rd 2, Timaru. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
Timpany Walton Trustees Limited, located at Timaru (an entity),
Little, Rachel Deborah Glenys, located at Rd 2, Timaru (an individual),
Little, Stephen Paul, located at Rd 2, Timaru (an individual). Businesscheck's data was updated on 27 May 2025.

Current address Type Used since
Martin Wakefield, 26 Canon Street, Timaru Physical & service 08 May 2006
26 Canon Street, Timaru Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Sep 2009
26 Canon Street, Timaru, 7910 Registered 06 Oct 2009
Directors
Name and Address Role Period
Gary Clifford Keen
Washdyke, Timaru, 7910
Address used since 01 May 2015
Director 06 Nov 2000 - current
Stephen Paul Little
Rd 2, Timaru, 7972
Address used since 10 May 2010
Director 26 Jan 2004 - current
Addresses
Previous address Type Period
Martin Wakefield, 26 Canon Street, Timaru Registered 08 May 2006 - 06 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 06 Nov 2000 - 08 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Keen, Nicole Joy
Individual
Rd 4
Timaru
7974
25 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Little, Stephen Paul
Individual
Rd 2
Timaru
7972
25 May 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Entity (NZ Limited Company)
Timaru
7910
29 Sep 2009 - current
Little, Rachel Deborah Glenys
Individual
Rd 2
Timaru
7972
29 Sep 2009 - current
Little, Stephen Paul
Individual
Rd 2
Timaru
7972
29 Sep 2009 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Little, Rachel Deborah Glenys
Individual
Rd 2
Timaru
7972
29 Sep 2009 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Keen, Nicole Joy
Individual
Rd 4
Timaru
7974
25 May 2004 - current
Martin Wakefield Trust 2011 Limited
Shareholder NZBN: 9429031249447
Entity (NZ Limited Company)
Timaru
Timaru
7910
14 Nov 2012 - current
Keen, Gary Clifford
Individual
Rd 4
Timaru
7974
25 May 2004 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Keen, Gary Clifford
Individual
Rd 4
Timaru
7974
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
25 May 2004 - 25 May 2004
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 May 2004 - 14 Nov 2012
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
25 May 2004 - 25 May 2004
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 May 2004 - 14 Nov 2012
Location