General information

Stone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032227864
New Zealand Business Number
2249493
Company Number
Registered
Company Status

Stone Enterprises Limited (New Zealand Business Number 9429032227864) was registered on 28 May 2009. 5 addresess are in use by the company: 79 Childers Road, Gisborne, Gisborne, 4010 (type: registered, service). 456 Palmerston Road, Gisborne had been their physical address, until 01 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
Stone, Pauline Ann (an individual) located at Rd 2, Gisborne postcode 4072,
Stone, Thomas Laurie (an individual) located at Rd 2, Gisborne postcode 4072. When considering the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Stone, Mahana Paora (an individual) - located at Awapuni, Gisborne. The third group of shareholders, share allocation (7 shares, 7%) belongs to 2 entities, namely:
Stone, Thomas Laurie, located at Rd 2, Gisborne (an individual),
Mahana Stone Family Trust, located at Awapuni, Gisborne (an other). Our database was last updated on 29 Feb 2024.

Current address Type Used since
271 Grey Street, Gisborne, 4010 Registered & physical & service 01 May 2017
P O Box 943, Gisborne, 4040 Postal 29 Mar 2019
79 Childers Road, Gisborne, Gisborne, 4010 Registered & service 04 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mahana Paora Stone
Gisborne, 4071
Address used since 29 Mar 2019
Awapuni, Gisborne, 4010
Address used since 20 Apr 2017
Director 28 May 2009 - current
Thomas Laurie Stone
Rd 2, Gisborne, 4072
Address used since 20 Apr 2017
Director 28 May 2009 - 22 Feb 2018
Addresses
Previous address Type Period
456 Palmerston Road, Gisborne Physical & registered 28 May 2009 - 01 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Stone, Pauline Ann
Individual
Rd 2
Gisborne
4072
28 May 2009 - current
Stone, Thomas Laurie
Individual
Rd 2
Gisborne
4072
28 May 2009 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Stone, Mahana Paora
Individual
Awapuni
Gisborne
4010
28 May 2009 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Stone, Thomas Laurie
Individual
Rd 2
Gisborne
4072
28 May 2009 - current
Mahana Stone Family Trust
Other (Other)
Awapuni
Gisborne
4010
07 May 2018 - current
Location
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