General information

The Stone Company Limited

Type: NZ Limited Company (Ltd)
9429030512504
New Zealand Business Number
4012498
Company Number
Registered
Company Status
109881260
GST Number
E322220 - Stonework On Construction Projects
Industry classification codes with description

The Stone Company Limited (NZBN 9429030512504) was registered on 14 Sep 2012. 5 addresess are in use by the company: Unit 2, 1314 West Coast Road, Rd 1, West Melton, 7671 (type: physical, registered). 1314B West Coast Road, Rd 1, Christchurch had been their registered address, up until 19 Aug 2020. The Stone Company Limited used other names, namely: Trinity Limited from 14 Sep 2012 to 20 May 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Tregear, Sarah Jane (an individual) located at Rd 1, West Melton postcode 7671,
Lloyd, Richard Anthony (a director) located at Rd 1, West Melton postcode 7671. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tregear, Sarah Jane (an individual) - located at Rd 1, West Melton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lloyd, Richard Anthony, located at Rd 1, West Melton (a director). "Stonework on construction projects" (business classification E322220) is the classification the ABS issued The Stone Company Limited. Our information was last updated on 02 May 2024.

Current address Type Used since
1314b West Coast Road, Rd 1, Christchurch, 7671 Postal & office & delivery 02 Aug 2019
Unit 2, 1314 West Coast Road, Rd 1, West Melton, 7671 Physical & registered & service 19 Aug 2020
Contact info
64 21 673692
Phone (Phone)
richard.lloyd@thestonecompany.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Anthony Lloyd
Rd 1, West Melton, 7671
Address used since 03 Aug 2021
West Melton, Christchurch, 7671
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Addresses
Principal place of activity
1314b West Coast Road , Rd 1 , Christchurch , 7671
Previous address Type Period
1314b West Coast Road, Rd 1, Christchurch, 7671 Registered & physical 14 Sep 2012 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tregear, Sarah Jane
Individual
Rd 1
West Melton
7671
24 Mar 2021 - current
Lloyd, Richard Anthony
Director
Rd 1
West Melton
7671
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tregear, Sarah Jane
Individual
Rd 1
West Melton
7671
24 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lloyd, Richard Anthony
Director
Rd 1
West Melton
7671
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
24 Mar 2021 - 12 Jun 2023
Location
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