Timeless Stone Installations Limited
Type: NZ Limited Company (Ltd)Timeless Stone Installations Limited (issued a New Zealand Business Number of 9429042257622) was registered on 30 Mar 2016. 5 addresess are currently in use by the company: 295 Wright Road, Rd 5, Matakana, 0985 (type: registered, physical). 295A Wright Road, Rd 5, Warkworth had been their registered address, up until 25 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Phil Philip (a director) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chalmers, Tracy Marie (a director) - located at Rd 5, Warkworth. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued Timeless Stone Installations Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 107, Matakana, Matakana, 0948 | Postal | 10 May 2019 |
| 50c Matakana Valley Road, Matakana, 0985 | Office & delivery | 10 May 2019 |
| 295 Wright Road, Rd 5, Matakana, 0985 | Registered & physical & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Marie Chalmers
Rd 5, Warkworth, 0985
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Phil Philip Holt
Rd 5, Warkworth, 0985
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Philip James Holt
Rd 5, Warkworth, 0985
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| 50c Matakana Valley Road , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 295a Wright Road, Rd 5, Warkworth, 0985 | Registered & physical | 30 Mar 2016 - 25 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Phil Philip Director |
Rd 5 Warkworth 0985 |
19 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Tracy Marie Director |
Rd 5 Warkworth 0985 |
30 Mar 2016 - current |
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