New Canterbury Stone Limited
Type: NZ Limited Company (Ltd)New Canterbury Stone Limited (issued an NZ business number of 9429031062336) was registered on 13 Jun 2011. 4 addresses are in use by the company: 774 Halswell Junction Road, Islington, Christchurch, 8042 (type: service, registered). 774 Halswell Junction Road, Islington, Christchurch had been their physical address, until 01 Apr 2020. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1% of shares), namely:
Carroll, Sally Elizabeth (a director) located at Tai Tapu, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Carroll, Peter Anthony (a director) - located at Tai Tapu, Christchurch. Next there is the next group of shareholders, share allocation (98000 shares, 98%) belongs to 1 entity, namely:
Carroll Family Trust, located at Tai Tapu, Christchurch (an other). "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is the classification the ABS issued to New Canterbury Stone Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 287 - 293 Durham Street, Christchurch, 8013 | Registered & physical & service | 01 Apr 2020 |
| 774 Halswell Junction Road, Islington, Christchurch, 8042 | Registered | 23 Jun 2023 |
| 774 Halswell Junction Road, Islington, Christchurch, 8042 | Service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Carroll
Tai Tapu, Christchurch, 7672
Address used since 16 Mar 2021
Rd 6, Rangiora, 7476
Address used since 22 May 2015
Tai Tapu, Christchurch, 7672
Address used since 01 Mar 2019 |
Director | 13 Jun 2011 - current |
|
Sally Elizabeth Carroll
Tai Tapu, Christchurch, 7672
Address used since 16 Mar 2021
Rd 6, Rangiora, 7476
Address used since 03 Mar 2017
Tai Tapu, Christchurch, 7672
Address used since 01 Mar 2019 |
Director | 30 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 774 Halswell Junction Road, Islington, Christchurch, 8042 | Physical & registered | 22 Feb 2017 - 01 Apr 2020 |
| 41 Isaac Road, Rd 6, Rangiora, 7476 | Physical | 02 Jun 2015 - 22 Feb 2017 |
| 41 Isaac Road, Rd 6, Rangiora, 7476 | Registered | 14 Feb 2014 - 22 Feb 2017 |
| 289 Tancreds Road, Rd 2, Christchurch, 7672 | Registered | 13 Jun 2011 - 14 Feb 2014 |
| 289 Tancreds Road, Rd 2, Christchurch, 7672 | Physical | 13 Jun 2011 - 02 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Sally Elizabeth Director |
Tai Tapu Christchurch 7672 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Peter Anthony Director |
Tai Tapu Christchurch 7672 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll Family Trust Other (Other) |
Tai Tapu Christchurch 7672 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pab Trust Other |
13 Jun 2011 - 21 Apr 2017 | |
|
Null - Pab Trust Other |
13 Jun 2011 - 21 Apr 2017 |
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