General information

Alexandra Stone Quarries Limited

Type: NZ Limited Company (Ltd)
9429032306804
New Zealand Business Number
2229240
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102087755
GST Number
B091990 - Stone Quarrying
Industry classification codes with description

Alexandra Stone Quarries Limited (issued an NZ business identifier of 9429032306804) was launched on 14 Apr 2009. 5 addresess are in use by the company: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (type: delivery, postal). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 16 Oct 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Family Trust, Suzanne Sinclair and David Grant (an individual) located at Little Valley, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Family Trust, David Grant and Suzanne Sinclair (an individual) - located at Little Valley, Alexandra. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sinclair, Suzanne Marie, located at Little Valley, Alexandra (an individual). "Stone quarrying" (business classification B091990) is the category the Australian Bureau of Statistics issued to Alexandra Stone Quarries Limited. Our database was last updated on 07 May 2025.

Current address Type Used since
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 Registered & physical & service 16 Oct 2019
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 Postal & office 08 Jan 2020
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 Delivery 11 Oct 2022
Contact info
64 27 2459788
Phone (Phone)
suzanne@alexandrastone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@alexandrastone.co.nz
Email
www.alexandrastone.co.nz
Website
Directors
Name and Address Role Period
David James Grant
Little Valley, Alexandra, 9320
Address used since 31 Mar 2012
Director 31 Mar 2012 - current
Suzanne Marie Sinclair
Little Valley, Alexandra, 9320
Address used since 19 Mar 2015
Director 19 Mar 2015 - current
William Edwin John Grant
Queenstown, 9300
Address used since 14 Apr 2009
Director 14 Apr 2009 - 30 Apr 2012
Addresses
Principal place of activity
51 Graveyard Gully Road , Little Valley , Alexandra , 9320
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 08 Nov 2018 - 16 Oct 2019
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 08 Jul 2010 - 08 Nov 2018
Findlay & Co Chartered Accountants, 9 Cliff Wilson Street, Wanaka Physical 06 Nov 2009 - 08 Jul 2010
69 Tarbert Street, Alexandra Physical 14 Apr 2009 - 06 Nov 2009
Findlay & Co Chartered Accountants, 9 Cliff Wilson Street, Wanaka Registered 14 Apr 2009 - 08 Jul 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Family Trust, Suzanne Sinclair And David Grant
Individual
Little Valley
Alexandra
9320
07 Feb 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Family Trust, David Grant And Suzanne Sinclair
Individual
Little Valley
Alexandra
9320
07 Feb 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Suzanne Marie
Individual
Little Valley
Alexandra
9320
29 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grant, David James
Individual
Little Valley
Alexandra
9320
29 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Family Trust, David James Grant And Suzanne Marie Sinclair
Individual
Little Valley
Alexandra
9320
11 May 2015 - 07 Feb 2023
Family Trust, Suzanne Marie Sinclair And David James Grant
Individual
Little Valley
Alexandra
9320
11 May 2015 - 07 Feb 2023
Grant, William Edwin John
Individual
Queenstown
14 Apr 2009 - 29 Aug 2012
Barker-grant, Janelle
Individual
Queenstown
14 Apr 2009 - 29 Aug 2012
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street
Similar companies
Goldfield Quarries Limited
85 Hayes Road
Poolburn Stone Quarry Limited
1009 Luggate-cromwell Road
Frankton Stone Limited
2a Marina Drive
Gibbston Stone Limited
Level 2, 11-17 Church Street
Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road
Edridge Crushing & Screening Limited
7 Alma Street