General information
The Natural Stone Fireplace Company Limited
Type: NZ Limited Company (Ltd)9429036750344
New Zealand Business Number
1166083
Company Number
Registered
Company Status
The Natural Stone Fireplace Company Limited (issued an NZ business identifier of 9429036750344) was started on 02 Oct 2001. 2 addresses are currently in use by the company: 89 Ashton Road, Whangateau, Warkworth, 0985 (type: registered, physical). 89 Ashton Road, Whangateau, Warkworth 0985 had been their registered address, until 20 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Whyman, Mark Richard (an individual) located at Whangateau, Warkworth 0985. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 Ashton Road, Whangateau, Warkworth, 0985 | Registered & physical & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Whyman
Rd 5, Warkworth, 0985
Address used since 22 Apr 2010 |
Director | 02 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Ashton Road, Whangateau, Warkworth 0985 | Registered & physical | 29 Apr 2010 - 20 May 2015 |
| 78 Tanekaha Road, French Bay, Auckland | Registered & physical | 02 Oct 2001 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyman, Mark Richard Individual |
Whangateau Warkworth 0985 |
02 Oct 2001 - current |
Location
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