General information

Dorothea Stone Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033696409
New Zealand Business Number
1894849
Company Number
Registered
Company Status

Dorothea Stone Consultancy Limited (NZBN 9429033696409) was launched on 18 Dec 2006. 5 addresess are in use by the company: 11 Malin Place, Pinehill, Auckland, 0632 (type: physical, service). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 14 Sep 2018. Dorothea Stone Consultancy Limited used more aliases, namely: Dorothea Stone Limited from 18 Dec 2006 to 05 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Stone, Dorothea Kay (an individual) located at Pinehill, Auckland. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Stone, Peter John (an individual) - located at Pinehill. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2018
11 Malin Place, Pinehill, Auckland, 0632 Physical & service & registered 14 Sep 2018
Directors
Name and Address Role Period
Dorothea Kay Stone
Pinehill, Auckland, 0632
Address used since 18 Sep 2015
Director 18 Dec 2006 - current
Peter John Stone
Pinehill, Auckland, 0632
Address used since 18 Sep 2015
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 23 Feb 2007 - 14 Sep 2018
11 Malin Place, Pinehill, Auckland Physical & registered 18 Dec 2006 - 23 Feb 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stone, Dorothea Kay
Individual
Pinehill
Auckland
18 Dec 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stone, Peter John
Individual
Pinehill
18 Dec 2006 - current
Location