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General information

Sce Stone & Design Limited

Type: NZ Limited Company (Ltd)
9429038897023
New Zealand Business Number
573647
Company Number
Registered
Company Status

Sce Stone & Design Limited (issued a New Zealand Business Number of 9429038897023) was started on 14 Dec 1992. 7 addresess are currently in use by the company: 189 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Northshore, Auckland had been their registered address, up until 20 Jul 2023. Sce Stone & Design Limited used other names, namely: Stone Craft Enterprises Limited from 18 Nov 1997 to 22 Dec 2000, The Nz Ceramic Tile Company Limited (28 Apr 1993 to 18 Nov 1997) and Carradine Holdings Limited (14 Dec 1992 - 28 Apr 1993). 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Parkinson, Andrew Bruce (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 3 shareholders hold 80% of all shares (79999 shares); it includes
Parkinson, Connie Schondorff (an individual) - located at Rd 1, Warkworth,
Lord, Chris (an individual) - located at Mt Eden, Auckland,
Parkinson, Andrew Bruce (an individual) - located at Rd 1, Warkworth. Next there is the third group of shareholders, share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Prangley, Gavin, located at Remuera, Auckland (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
C/o -wbb Chartered Accountants Ltd, Level1, 111 Hurstmere Road,, Takapuna, 0622 Other (Address for Records) & records (Address for Records) 09 Jul 2014
Level 1, 111 Hurstmere Road, Takapuna, Northshore, Auckland, 0622 Physical 17 Jul 2014
Po Box 28021, Remuera, Auckland, 1541 Postal 11 Jul 2019
189 Marua Road, Mount Wellington, Auckland, 1051 Office & delivery 11 Jul 2019
Last updated:
Contact info
64 9 5264580
Phone (Phone)
clive@scestoneanddesign.co.nz
Email
accounts@scestoneanddesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scestoneanddesign.co.nz
Website
Directors
Name and Address Role Period
Andrew Bruce Parkinson
Warkworth, Auckland, 0981
Address used since 01 Jul 2016
Director 10 Mar 1999 - current
Gavin Lindesay Prangley
Remuera, Auckland, 1050
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Elizabeth Jane Parkinson
Remuera, Auckland, 1050
Address used since 03 Jul 2007
Director 09 Apr 2002 - 30 Sep 2010
Crandall Bruce Parkinson
Remuera, Auckland,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 25 Oct 2005
Beverley Margaret Parkinson
Remuera, Auckland,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 25 Oct 2005
Robert Narev
Okahu Bay, Auckland 5,
Address used since 11 Dec 1992
Director 11 Dec 1992 - 19 Feb 1993
Jack Lee Porus
Remuera, Auckland 5,
Address used since 11 Dec 1992
Director 11 Dec 1992 - 19 Feb 1993
Addresses
Other active addresses
Type Used since
189 Marua Road, Mount Wellington, Auckland, 1051 Office & delivery 11 Jul 2019
189 Marua Road, Mount Wellington, Auckland, 1051 Registered & service 20 Jul 2023
Principal place of activity
189 Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Northshore, Auckland, 0622 Registered & service 17 Jul 2014 - 20 Jul 2023
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2011 - 17 Jul 2014
C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket Registered & physical 10 Jul 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 - 10 Jul 2007
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Registered 29 Mar 2001 - 05 Apr 2002
Same As Registered Office Address Physical 29 Mar 2001 - 05 Apr 2002
Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered & physical 08 Feb 1999 - 29 Mar 2001
Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre Shortland, Str, Auckland Registered & physical 17 Jul 1998 - 08 Feb 1999
2nd Floor, Deloitte House, 15 Putney Way, Manukau City Registered 03 May 1994 - 17 Jul 1998
Norfolk House, 18 High Street, Auckland Registered 24 Mar 1993 - 03 May 1994
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Andrew Bruce
Individual 		Rd 1
Warkworth
0981 		14 Dec 1992 - current
Shares Allocation #2 Number of Shares: 79999
Shareholder Name Address Period
Parkinson, Connie Schondorff
Individual 		Rd 1
Warkworth
0981 		03 Jul 2007 - current
Lord, Chris
Individual 		Mt Eden
Auckland
 03 Jul 2007 - current
Parkinson, Andrew Bruce
Individual 		Rd 1
Warkworth
0981 		14 Dec 1992 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Prangley, Gavin
Individual 		Remuera
Auckland
1050 		06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Crandall Bruce
Individual 		Remuera
Auckland
 14 Dec 1992 - 14 Jul 2005
Parkinson, Beverley Margaret
Individual 		Remuera
Auckland
 14 Dec 1992 - 27 Jun 2010
Blanchard, Peter
Individual 		Remuera
Auckland
 14 Dec 1992 - 27 Jun 2010
Blanchard, Peter
Individual 		Remuera
Auckland
 14 Dec 1992 - 27 Jun 2010
Parkinson, Elizabeth Jane
Individual 		Remuera
Auckland
 03 Jul 2007 - 30 Sep 2010
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