General information

Gibbston Stone Limited

Type: NZ Limited Company (Ltd)
9429030281295
New Zealand Business Number
4387570
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description

Gibbston Stone Limited (issued a business number of 9429030281295) was incorporated on 04 Apr 2013. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Gibbston Stone Limited used other aliases, namely: Dennison Stone Limited from 03 Apr 2013 to 09 Apr 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Dennison, Raymond Glen (an individual) located at Rd1, Arrowtown postcode 9371,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dennison, Raymond Glen (an individual) - located at Rd1, Arrowtown. "Stone quarrying" (ANZSIC B091990) is the classification the ABS issued to Gibbston Stone Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 04 Apr 2013
Directors
Name and Address Role Period
Raymond Glen Dennison
Arrowtown, 9371
Address used since 28 Aug 2017
Director 04 Apr 2013 - current
Raymond Glenn Dennison
Arrowtown, Arrowtown, 9302
Address used since 04 Apr 2013
Arrowtown, 9371
Address used since 28 Aug 2017
Director 04 Apr 2013 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dennison, Raymond Glen
Individual
Rd1
Arrowtown
9371
20 Oct 2020 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dennison, Raymond Glen
Individual
Rd1
Arrowtown
9371
20 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Dennison, Raymond Glenn
Director
Arrowtown
9371
04 Apr 2013 - 20 Oct 2020
Dennison, Raymond Glenn
Director
Arrowtown
9371
04 Apr 2013 - 20 Oct 2020
Dennison, Raymond Glenn
Director
Arrowtown
9371
04 Apr 2013 - 20 Oct 2020
Location
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