General information
Whitestone Contracting Limited
Type: NZ Limited Company (Ltd)9429038978432
New Zealand Business Number
549270
Company Number
Registered
Company Status
059976982
GST Number
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Whitestone Contracting Limited (issued a New Zealand Business Number of 9429038978432) was incorporated on 06 Jul 1992. 7 addresess are in use by the company: 185 Oamaru-Alma Road, Oamaru, 9491 (type: office, delivery). Main South Road, Deborah, Oamaru had been their physical address, up to 24 Apr 2019. Whitestone Contracting Limited used other names, namely: Whitestone Limited from 17 Jul 2000 to 16 Mar 2007, Whitestone Roading Limited (06 Jul 1992 to 17 Jul 2000). 4600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4600000 shares (100% of shares), namely:
Waitaki District Council (an other) located at Oamaru. "Civil engineering - road or bridge construction" (business classification E310140) is the category the Australian Bureau of Statistics issued to Whitestone Contracting Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main South Road, Deborah, Oamaru | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Oct 2004 |
| 185 Oamaru-alma Road, Oamaru, 9491 | Registered & physical & service | 24 Apr 2019 |
| 185 Oamaru-alma Road, Oamaru, 9491 | Office & delivery | 14 Oct 2019 |
| Po Box 108, Oamaru, Oamaru, 9444 | Postal | 14 Oct 2019 |
Contact info
64 3 4330240
Phone (Phone)
creditors@whitestone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@whitestone.co.nz
Email
www.whitestone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven William Grave
West Melton, West Melton, 7618
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Edward George Kelcher
Oamaru North, Oamaru, 9400
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Sina Kitiona Cotter Tait
Westmorland, Christchurch, 8025
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Alistair Craig Wyatt
Belleknowes, Dunedin, 9011
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Michael John De Buyzer
321 Homestead Road, Oamaru, 9491
Address used since 23 Oct 2015
Rd 1c, Oamaru, 9491
Address used since 14 Oct 2019 |
Director | 01 Jul 2008 - 01 Jan 2022 |
|
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Jan 2022 |
|
Ross Anthony Pickworth
Rd 5, Christchurch, 7675
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 01 Jan 2022 |
|
Peter John Rowell
Havelock North, Havelock North, 4130
Address used since 07 Sep 2012 |
Director | 07 Sep 2012 - 01 Jan 2020 |
|
John David Walker
Oamaru, 9491
Address used since 23 Oct 2015 |
Director | 01 Jan 2003 - 31 Dec 2016 |
|
Murray James Francis
Fendalton, Christchurch, 8014
Address used since 23 Oct 2009 |
Director | 01 Jan 2006 - 03 Jul 2013 |
|
Natalie Kaye Evans
Oamaru, 9492
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 24 Dec 2012 |
|
Lawrence James Graham Hardy
Weston, Oamaru, 9401
Address used since 23 Oct 2009 |
Director | 15 Feb 2000 - 31 Dec 2010 |
|
Donald Rodman Taylor
Oamaru,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 30 Jun 2008 |
|
John David Polson
112 Lower Stuart St, Dunedin,
Address used since 19 Oct 2005 |
Director | 06 Jul 1992 - 31 Dec 2006 |
|
Anthony John Brady
Oamaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 01 Jan 2003 |
|
Graeme John Paton
Oamaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 08 Jun 1999 |
|
Albertus De Geest
Oamaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 27 Oct 1993 |
|
William Gavin Mccone
Oamaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 24 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 108, Oamaru, Oamaru, 9444 | Postal | 14 Oct 2019 |
Principal place of activity
| 185 Oamaru-alma Road , Oamaru , 9491 |
| Previous address | Type | Period |
|---|---|---|
| Main South Road, Deborah, Oamaru, 9491 | Physical & registered | 14 Oct 2010 - 24 Apr 2019 |
| Main South Road, Deborah, Oamaru | Registered | 01 Jul 1997 - 14 Oct 2010 |
| 20 Thames Street, Oamaru | Physical | 17 Jun 1997 - 14 Oct 2010 |
| 19 Eden Street,, Oamaru. | Registered | 14 Dec 1992 - 01 Jul 1997 |
Financial Data
Financial info
4600000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki District Council Other (Other) |
Oamaru |
06 Jul 1992 - current |
Location
Companies nearby
 |
Ansa Electrical Services Limited 6 Baker Street |
|
Lea-allan Investments Limited 9 Argyle Street |
|
Kilmog Investments Limited 1a Whitestone Crescent |
|
Kerr And Company (2017) Limited 15 London Street |
|
Rothsay Enterprises Limited 6 Whitehaven Street |
|
K Development Trustee Limited 32 Grove Avenue |
Similar companies
|
Millbrook Infrastructure Company Limited Malaghans Road |
|
Bower Contracting South Island Limited 1516 Thongcaster Road |
|
Dukie Consulting Limited 86 Waipapa Avenue |
|
Fulton Hogan Limited 15 Sir William Pickering Drive |
|
Hunter Civil Limited Flat 11, 75 Gloucester Street |
|
K B Contracting & Quarries Limited 4-8 Tanya Street |