Stone Property Investments Limited
Type: NZ Limited Company (Ltd)Stone Property Investments Limited (NZBN 9429035217374) was registered on 23 Aug 2004. 1 address is in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, until 04 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Urlich, Janice Catherine (an individual) located at Epsom, Auckland postcode 1023,
Stone, Gavin Nigel (an individual) located at Grey Lynn, Auckland postcode 1021,
Stone, Donna Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stone, Donna Margaret (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stone, Gavin Nigel, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service | 04 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Nigel Stone
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020
Eastern Beach, Manukau, 2012
Address used since 11 May 2010 |
Director | 23 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 04 Dec 2009 - 04 Dec 2009 |
| C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland | Physical & registered | 08 Jun 2009 - 04 Dec 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 14 Jul 2008 - 08 Jun 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 06 Jun 2007 - 14 Jul 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 16 May 2006 - 06 Jun 2007 |
| C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 23 Aug 2004 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Janice Catherine Individual |
Epsom Auckland 1023 |
21 Feb 2012 - current |
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
23 Aug 2004 - current |
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Donna Margaret Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gavin Nigel Individual |
Grey Lynn Auckland 1021 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 21 Feb 2012 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
08 Sep 2005 - 21 Feb 2012 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |