General information
Stone Warehouse Limited
Type: NZ Limited Company (Ltd)9429038795541
New Zealand Business Number
604013
Company Number
Registered
Company Status
Stone Warehouse Limited (issued a New Zealand Business Number of 9429038795541) was registered on 28 Sep 1993. 5 addresess are currently in use by the company: C/-Chatfield & Co, Level 7, 57 Symonds Street, Grafton, Auckland, 1021 (type: other, records). Apartment 3H, Latitude 37 West, 22 Pakenham Street, Auckland Central had been their physical address, up until 21 Mar 2006. 140000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 140000 shares (100% of shares), namely:
Turner, Jacqueline Anne (an individual) located at 135 Victoria Street West, Auckland postcode 1011. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Other (Address for Records) | 04 Apr 2005 |
| Apartment 14e, Victopia, 135 Victoria Street West, Auckland City | Registered | 21 Mar 2006 |
| Apartment 14e Victopia, 135 Victoria Street West, Auckland 1 | Physical & service | 21 Mar 2006 |
| C/-chatfield & Co, Level 7, 57 Symonds Street, Grafton, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 08 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Anne Turner
135 Victoria Street West, Auckland, 1011
Address used since 08 Jun 2016 |
Director | 16 Jun 1994 - current |
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1071
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 08 Mar 2010 |
Director | 28 Sep 1993 - 23 Nov 2018 |
|
Darryl Kerry Huntington
"victopia", 135 Victoria Street West, Auckland 1,
Address used since 08 May 2009 |
Director | 10 May 1994 - 19 Aug 2015 |
|
Gavin Murray Kayes
Glenfield,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 16 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/-chatfield & Co, Level 7, 57 Symonds Street, Grafton, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 08 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 3h, Latitude 37 West, 22 Pakenham Street, Auckland Central | Physical | 26 Mar 2002 - 21 Mar 2006 |
| 130 Harbour Village Drive, Gulf Harbour | Registered | 07 Feb 2000 - 21 Mar 2006 |
| 130 Harbour Village Drive, Gulf Harbour | Physical | 20 Mar 1998 - 26 Mar 2002 |
| 131 Great South Road, Greenlane, Auckland | Registered | 08 Nov 1996 - 07 Feb 2000 |
| Chatfield & Co, First Floor, 10 Turner Street, Auckland | Registered | 15 Feb 1994 - 08 Nov 1996 |
Financial Data
Financial info
140000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jacqueline Anne Individual |
135 Victoria Street West Auckland 1011 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Deborah Louise Individual |
Glenfield Auckland 0629 |
06 Jan 2015 - 29 Jun 2016 |
|
Huntington, Darryl Kerry Individual |
"victopia" 135 Victoria Street West, Auckland |
22 Mar 2004 - 29 Jun 2016 |
|
Walsh, Roger Barry Individual |
Glenfield Auckland 0629 |
06 Jan 2015 - 29 Jun 2016 |
Location
Companies nearby
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|
Architecture Fabian Douglas And Associates Limited Piazza Level, Victoria Park Market |
|
Big Shoes Limited Unit 8, 210 Victoria Street |
|
Dialogue Partners NZ Limited 40b Drake Street |
|
Propellerhead Limited 34 Drake Street |