General information

Global Stone Limited

Type: NZ Limited Company (Ltd)
9429037680961
New Zealand Business Number
942144
Company Number
Registered
Company Status

Global Stone Limited (issued a New Zealand Business Number of 9429037680961) was started on 09 Feb 1999. 4 addresses are in use by the company: 45 Mcarthur Road, Rd 1, Alexandra, 9391 (type: physical, registered). C/-Affleck & Dodd Ltd, 65 Centennial Avenue Alexandra had been their registered address, up until 10 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Mclellan, Shaun (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Mclellan, Rachel Jane (an individual) - located at Rd 1, Alexandra. Our database was last updated on 01 Apr 2024.

Current address Type Used since
45 Mcarthur Road, Rd 1, Alexandra, 9391 Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2014
45 Mcarthur Road, Rd 1, Alexandra, 9391 Physical & registered & service 10 Jun 2014
Directors
Name and Address Role Period
Shaun Mclellan
Rd 1, Alexandra, 9391
Address used since 13 Apr 2010
Director 09 Feb 1999 - current
Addresses
Previous address Type Period
C/-affleck & Dodd Ltd, 65 Centennial Avenue Alexandra Registered 20 Apr 2010 - 10 Jun 2014
C/-affleck & Dodd Ltd, 65 Centennial Avenue, Alexandra Physical 20 Apr 2010 - 10 Jun 2014
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Registered & physical 13 Feb 2005 - 20 Apr 2010
Rapid 45, Mcarthur Road, Springvale, Alexandra Registered & physical 12 Jun 2003 - 13 Feb 2005
Checketts Mc Kay, 125 Scotland Street, Roxburgh Registered 12 Apr 2000 - 12 Jun 2003
Checketts Mc Kay, 125 Scotland Street, Roxburgh Physical 10 Feb 1999 - 12 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mclellan, Shaun
Individual
Rd 1
Alexandra
9391
09 Feb 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mclellan, Rachel Jane
Individual
Rd 1
Alexandra
9391
23 Mar 2011 - current
Location
Companies nearby