Original Stone Company Limited
Type: NZ Limited Company (Ltd)Original Stone Company Limited (issued an NZ business identifier of 9429039194558) was started on 30 Aug 1990. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 12 Jun 2015. Original Stone Company Limited used more names, namely: Slate and Stone Centre Limited from 30 Aug 1990 to 11 Dec 2002. 40000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 30000 shares (75 per cent of shares), namely:
Shortland Trustees (Sj) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salenius, Josephine Gladys (an individual) located at Pakuranga, Auckland,
Salenius, John William Frederick (an individual) located at Pakuranga, Auckland. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 8000 shares); it includes
Salenius, John William Frederick (an individual) - located at Pakuranga 2010,
Salenius, David John (an individual) - located at Pakuranga, Auckland. The next group of shareholders, share allotment (1000 shares, 2.5%) belongs to 1 entity, namely:
Salenius, John William Frederick, located at Pakuranga, Auckland (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Frederick Salenius
Pakuranga, Auckland, 2010
Address used since 24 Feb 2016 |
Director | 30 Aug 1990 - current |
|
Josephine Gladys Salenius
Pakuranga, Auckland,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 25 Nov 2013 |
|
Beverley Margaret Parkinson
Remuera,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 31 Mar 1997 |
|
Crandall Bruce Parkinson
Remuera,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 22 Feb 2013 - 12 Jun 2015 |
| Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland | Registered | 31 May 2007 - 22 Feb 2013 |
| Terry J Carter & Associates, 21 Garland Rd, Greenlane, Auckland | Physical | 31 May 2007 - 22 Feb 2013 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 17 May 2006 - 31 May 2007 |
| Same As Registered Office | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 17 May 2006 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Touche Tohmatsu, 13th Floor Tower Two, Shortland Centre Shortland, Auckland | Registered | 08 Feb 1999 - 17 May 2006 |
| Deloitte Ross Tohmatsu, Chartered Accountants, 2nd Floor, 15 Putney Way, Manukau City | Registered | 03 May 1994 - 08 Feb 1999 |
| - | Physical | 21 Feb 1992 - 08 Feb 1999 |
| Touche Ross & Co,, 7th Floor,, Quay Street,, Auckland | Registered | 25 Sep 1991 - 03 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (sj) Limited Shareholder NZBN: 9429048128247 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Dec 2021 - current |
|
Salenius, Josephine Gladys Individual |
Pakuranga Auckland |
30 Aug 1990 - current |
|
Salenius, John William Frederick Individual |
Pakuranga Auckland |
30 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salenius, John William Frederick Individual |
Pakuranga 2010 |
16 Nov 2009 - current |
|
Salenius, David John Individual |
Pakuranga Auckland |
30 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salenius, John William Frederick Individual |
Pakuranga Auckland |
30 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salenius, Josephine Gladys Individual |
Pakuranga Auckland |
30 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Peter John Reid Individual |
Pakuranga Auckland |
30 Aug 1990 - 07 Dec 2021 |
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