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General information

The Kaiaua Stone Company Limited

Type: NZ Limited Company (Ltd)
9429041521083
New Zealand Business Number
5514605
Company Number
Registered
Company Status
117573990
GST Number

The Kaiaua Stone Company Limited (NZBN 9429041521083) was started on 11 Dec 2014. 2 addresses are currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Bpl Nominees (No.4) Limited (an entity) located at Auckland postcode 1140. In the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Alerion Trustees Limited (an entity) - located at Tauranga, Tauranga,
Peoples, Michelle Angela (an individual) - located at Huntington, Hamilton,
Peoples, Patrick Edward (an individual) - located at Huntington, Hamilton. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Bpl Nominees (No.4) Limited, located at Auckland (an entity). Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland, 1010 Registered & physical & service 11 Dec 2014
Last updated:
Contact info
Directors
Name and Address Role Period
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Patrick Edward Peoples
Huntington, Hamilton, 3210
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Entity (NZ Limited Company) 		Auckland
1140 		11 Dec 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		14 Aug 2015 - current
Peoples, Michelle Angela
Individual 		Huntington
Hamilton
3210 		11 Dec 2014 - current
Peoples, Patrick Edward
Individual 		Huntington
Hamilton
3210 		11 Dec 2014 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Entity (NZ Limited Company) 		Auckland
1140 		11 Dec 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Waiotemarama Holdings Limited
Shareholder NZBN: 9429038780844
Entity (NZ Limited Company) 		Stanmore Bay
Whangaparaoa
 11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity 		11 Dec 2014 - 14 Aug 2015
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity 		11 Dec 2014 - 14 Aug 2015
Location
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