Stone Craft Manufacturing Limited
Type: NZ Limited Company (Ltd)Stone Craft Manufacturing Limited (NZBN 9429037304140) was started on 28 Mar 2000. 4 addresses are currently in use by the company: 189 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). 189 Marua Road, Ellerslie, Auckland had been their registered address, up until 14 Oct 2014. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Pedersen, Kyle Wayne Holt (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 3 shareholders hold 28% of all shares (exactly 28 shares); it includes
Loveday, Lawrence Leslie (an individual) - located at Parnell, Auckland,
Alliott Thompson Francis Trustee Company Limited (an entity) - located at Level 2, 142 Broadway, Newmarket, Auckland,
Loveday, Helen Mary (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
A & C Parkinson Investments Limited, located at Rd 1, Warkworth (an entity). "Stoneware mfg - table or kitchen" (ANZSIC C202957) is the classification the ABS issued to Stone Craft Manufacturing Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level1, 111 Hurstmere Road,, Takapuna, Northshore, Auckland, 0622 | Physical & registered & service | 14 Oct 2014 |
| 189 Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Parkinson
Rd 1, Warkworth, 0981
Address used since 01 Oct 2016 |
Director | 28 Mar 2000 - current |
|
Helen Mary Loveday
Parnell, Auckland, 1052
Address used since 01 Jan 2015 |
Director | 28 Mar 2000 - current |
|
Lawrence Leslie Loveday
Parnell, Auckland, 1052
Address used since 01 Jan 2015 |
Director | 28 Mar 2000 - current |
|
Crandall Bruce Parkinson
Remuera, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 25 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 189 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 26 Nov 2013 - 14 Oct 2014 |
| C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2011 - 26 Nov 2013 |
| C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket | Registered & physical | 08 Oct 2007 - 23 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 08 Oct 2007 |
| C/- Alliott Thompson Francis Ltd, Level 2,25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 16 Oct 2001 |
| C- Alliott Thompson Francis Ltd, Level 2,25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 16 Oct 2001 - 05 Apr 2002 |
| Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 28 Mar 2001 - 16 Oct 2001 |
| Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 12 Apr 2000 - 28 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Kyle Wayne Holt Individual |
Ellerslie Auckland 1051 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Lawrence Leslie Individual |
Parnell Auckland |
07 Mar 2007 - current |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Entity (NZ Limited Company) |
Level 2, 142 Broadway, Newmarket Auckland 1023 |
07 Mar 2007 - current |
|
Loveday, Helen Mary Individual |
Parnell Auckland |
07 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A & C Parkinson Investments Limited Shareholder NZBN: 9429046242402 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
02 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Lawrence Leslie Individual |
Parnell Auckland |
28 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Helen Mary Individual |
Parnell Auckland |
28 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sce Stone & Design Limited Shareholder NZBN: 9429038897023 Company Number: 573647 Entity |
Level 1, 111 Hurstmere Road Takapuna, Northshore, Auckland 0622 |
28 Mar 2000 - 02 Nov 2017 |
|
Sce Stone & Design Limited Shareholder NZBN: 9429038897023 Company Number: 573647 Entity |
28 Mar 2000 - 02 Nov 2017 |
 |
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