Stone Direct Limited
Type: NZ Limited Company (Ltd)Stone Direct Limited (New Zealand Business Number 9429037604080) was started on 26 Apr 1999. 4 addresses are in use by the company: 350 St Johns Road, St Heliers, Auckland, 1071 (type: office, registered). 350 St Johns Road, St Johns, Auckland had been their registered address, up until 12 Sep 2023. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Turner, Hunter James Roud (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Turner, William Geoffrey Roud (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Putt, Kirstin Jean, located at Glen Innes, Auckland (an individual). "Stonework on construction projects" (ANZSIC E322220) is the classification the ABS issued Stone Direct Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 St Johns Road, St Heliers, Auckland, 1071 | Office | unknown |
| 350 St Johns Road, St Johns, Auckland | Physical | 11 Sep 2007 |
| Po Box 25092, St Heliers, Auckland, 1740 | Postal | 11 Sep 2019 |
| 163 Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Turner
St Heliers, Auckland, 1071
Address used since 03 Sep 2012 |
Director | 26 Apr 1999 - current |
|
Steven James Waldron
Papatoetoe, Auckland,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 28 Mar 2006 |
|
Mark David Lowbridge Thomson
St Johns, Auckland,
Address used since 09 Oct 1999 |
Director | 09 Oct 1999 - 24 Feb 2004 |
| Type | Used since |
|---|
| 350 St Johns Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 350 St Johns Road, St Johns, Auckland | Registered & service | 11 Sep 2007 - 12 Sep 2023 |
| 10 Melanesia Road, Kohimarama, Auckland 1005 | Registered | 12 Apr 2000 - 11 Sep 2007 |
| 10 Melanesia Road, Kohimarama, Auckland 1005 | Physical | 28 Apr 1999 - 11 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Hunter James Roud Individual |
Meadowbank Auckland 1072 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, William Geoffrey Roud Individual |
St Heliers Auckland 1071 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Putt, Kirstin Jean Individual |
Glen Innes Auckland 1072 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Gary David Individual |
St Heliers Auckland 1071 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Holly Samantha Individual |
St Heliers Auckland 1071 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Cole Joshua Wylie Individual |
St Heliers Auckland 1071 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mark David Cowbridge Individual |
St Johns Auckland |
26 Apr 1999 - 06 Aug 2004 |
|
Turner, Gary David Individual |
Kohimarama Auckland 1005 |
26 Apr 1999 - 28 Mar 2017 |
|
Waldron, Steven James Individual |
Papatoetoe |
26 Apr 1999 - 06 Aug 2004 |
 |
Advance Interior Finishing Limited Flat 2, 331 St Johns Road |
|
Koanga Properties Limited 1/271 St Johns Road |
|
Izon Design Limited 4 Felton Mathew Avenue |
|
Goodwin Construction Limited 4 Felton Mathew Avenue |
|
River Oaks Mews Limited 6 Felton Mathew Avenue |
|
The Beauty Suite Limited 1/8 Felton Mathew Avenue |
|
Little Fish Investments Limited 127e Pilkington Road |
|
Stone Strong Australia Pty Limited 139 Great South Road |
|
Stone Paving/concrete Finishing Limited 136 Pigeon Mountain Road |
|
Rockstar Stonemason Limited 8 Lachlan Place |
|
Marble And More Limited 35 Sainsbury Road |
|
Tukana Stone Limited 7 Harper Street |