General information

Precision Stone Limited

Type: NZ Limited Company (Ltd)
9429036840182
New Zealand Business Number
1149881
Company Number
Registered
Company Status

Precision Stone Limited (issued an NZBN of 9429036840182) was started on 06 Aug 2001. 2 addresses are in use by the company: 106 Disraeli Street, Christchurch (type: registered, physical). Precision Stone Limited used other names, namely: Precision Stone Limited from 06 Aug 2001 to 02 Sep 2003. 200000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 160000 shares (80% of shares), namely:
Dore Investments Limited (an entity) located at Christchurch. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (40000 shares); it includes
Shelley, Daniel William (an individual) - located at Strowan, Christchurch,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Engebretsen, Shelley Ann (an individual) - located at Strowan, Christchurch. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
106 Disraeli Street, Christchurch Registered & physical & service 06 Aug 2001
Directors
Name and Address Role Period
Michael John Dore
Strowan, Christchurch, 8052
Address used since 05 Nov 2015
Riccarton, Christchurch, 8041
Address used since 05 Feb 2019
Director 06 Aug 2001 - current
Nicholas James Dore
Strowan, Christchurch, 8052
Address used since 23 Dec 2009
Director 06 Aug 2001 - current
Daniel William Shelley
Strowan, Christchurch, 8052
Address used since 06 Aug 2012
Director 28 Mar 2002 - current
Ian Andrew Neil De Thiery
Christchurch,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 03 Sep 2007
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
Shareholder Name Address Period
Dore Investments Limited
Shareholder NZBN: 9429040336572
Entity (NZ Limited Company)
Christchurch
21 Jun 2016 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Shelley, Daniel William
Individual
Strowan
Christchurch
8052
06 Aug 2001 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
14 Jul 2016 - current
Engebretsen, Shelley Ann
Individual
Strowan
Christchurch
8052
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Engebretsen, Shelly Ann
Individual
Strowan
Christchurch
8052
18 Jan 2010 - 14 Jul 2016
De Thiery, Ian Andrew Neil
Individual
Christchurch
06 Aug 2001 - 19 Dec 2005
Shelley, Colin Neil
Individual
Christchurch
18 Jan 2010 - 14 Jul 2016
Southern Tile Warehouse Limited
Shareholder NZBN: 9429040320359
Company Number: 144441
Entity
06 Aug 2001 - 21 Jun 2016
Southern Tile Warehouse Limited
Shareholder NZBN: 9429040320359
Company Number: 144441
Entity
06 Aug 2001 - 21 Jun 2016
Location
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