The Stone Trust NZ Limited
Type: NZ Limited Company (Ltd)The Stone Trust Nz Limited (issued an NZBN of 9429035511007) was registered on 11 Mar 2004. 2 addresses are currently in use by the company: 2127F Cardrona Valley Road, Rd 2, Wanaka, 9382 (type: physical, registered). 9 Old Beach Road, Cape Foulwind, Westport had been their physical address, until 12 Jul 2017. The Stone Trust Nz Limited used other names, namely: Neon Nikau Limited from 11 Mar 2004 to 12 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Sally Lorraine May (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allan, Timothy Michael Hope (an individual) - located at Rd 2, Wanaka. "Costume design service" (business classification R900223) is the classification the ABS issued The Stone Trust Nz Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127f Cardrona Valley Road, Rd 2, Wanaka, 9382 | Physical & registered & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Hope Allan
Rd 2, Wanaka, 9382
Address used since 04 Jul 2017 |
Director | 11 Mar 2004 - current |
|
Sally Lorraine May Allan
Rd 2, Wanaka, 9382
Address used since 04 Jul 2017 |
Director | 11 Mar 2004 - current |
|
Jo Ann Loma Allan
Papakura, Auckland,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 10 Aug 2004 |
|
Andrew Sutcliffe Allan
Papakura, Auckland,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 10 Aug 2004 |
| 2127f Cardrona Valley Road , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 9 Old Beach Road, Cape Foulwind, Westport, 7892 | Physical & registered | 19 Jul 2016 - 12 Jul 2017 |
| 41 Old Beach Road, Rd 2, Westport, 7892 | Registered & physical | 26 Aug 2014 - 19 Jul 2016 |
| Neon Nikau Ltd, 97 Marine Parade, Eastbourne 5013 | Registered & physical | 31 Jul 2009 - 26 Aug 2014 |
| 97 Marine Parade, Eastbourne 5013 | Registered | 31 Jul 2009 - 31 Jul 2009 |
| C/- Campbell & Associates, 68 Russell Street, Westport | Physical & registered | 11 Mar 2004 - 31 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Sally Lorraine May Individual |
Rd 2 Wanaka 9382 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Timothy Michael Hope Individual |
Rd 2 Wanaka 9382 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Andrew Sutcliffe Individual |
Papakura Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Allan, Jo Ann Loma Individual |
Papakura Auckland |
11 Mar 2004 - 11 Mar 2004 |
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