General information

3 Stone Limited

Type: NZ Limited Company (Ltd)
9429031031325
New Zealand Business Number
3458631
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

3 Stone Limited (issued a New Zealand Business Number of 9429031031325) was launched on 05 Jul 2011. 2 addresses are currently in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, service). 18 Maniapoto Street, Otorohanga, Otorohanga had been their registered address, up to 26 Jan 2023. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Davison, Catherine Margaret Crystal (an individual) located at Rd 4, Te Awamutu postcode 3874. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Redoubt Trustees Xi Limited (an entity) - located at Te Awamutu, Te Awamutu,
Davison, Daniel Thomas (a director) - located at Rd 4, Te Awamutu. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davison, Daniel Thomas, located at Rd 4, Te Awamutu (a director). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to 3 Stone Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical 18 Nov 2016
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & service 26 Jan 2023
Directors
Name and Address Role Period
Daniel Thomas Davison
Rd 4, Te Awamutu, 3874
Address used since 22 Feb 2016
Director 05 Jul 2011 - current
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & service 18 Nov 2016 - 26 Jan 2023
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Feb 2016 - 18 Nov 2016
Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 05 Jul 2011 - 22 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davison, Catherine Margaret Crystal
Individual
Rd 4
Te Awamutu
3874
21 Nov 2018 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Redoubt Trustees Xi Limited
Shareholder NZBN: 9429031190619
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
05 Jul 2011 - current
Davison, Daniel Thomas
Director
Rd 4
Te Awamutu
3874
05 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davison, Daniel Thomas
Director
Rd 4
Te Awamutu
3874
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Hislop, Catherine Margaret Crystal
Individual
Rd 4
Te Awamutu
3874
15 May 2013 - 21 Nov 2018
Location
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