General information
Patsy Stone Limited
Type: NZ Limited Company (Ltd)9429036786275
New Zealand Business Number
1159588
Company Number
Registered
Company Status
Patsy Stone Limited (issued a New Zealand Business Number of 9429036786275) was registered on 11 Sep 2001. 6 addresess are in use by the company: 166 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service). Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury had been their registered address, up until 03 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cathedral Square Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 Sep 2021 |
| Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Jan 2025 |
| 166 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 12 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Reginald Steindle
Herne Bay, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 11 Jul 2023
Mapua, Mapua, 7005
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Hiroshi Hasegawa
Fukuoka City, Fukuoka Prefecture, 811-1362
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 22 Apr 2020 |
|
Jonathan Hendriksen
Rd 1, Rangiora, 7471
Address used since 01 Aug 2012 |
Director | 18 Apr 2007 - 06 Oct 2014 |
|
Tamer Amr
Zurich, 8008
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 15 Jul 2013 |
|
John Raymond Dillon
Titirangi, Waitakere, 0604
Address used since 08 Sep 2009 |
Director | 18 Apr 2007 - 14 Sep 2011 |
|
Masashi Ishikawa
Funabashi City, Chiba Pref, Japan -zip Code 274 -0073,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 10 Mar 2010 |
|
Shinnosuke Saito
Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006 |
Director | 11 Sep 2001 - 09 Dec 2009 |
|
Marlou Agosto Tan
Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006 |
Director | 11 Sep 2001 - 17 Apr 2007 |
|
Reynaldo Say Chua Junior
Coleridge Road, Rakaia Gorge, Rd2, Canterbury,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 30 Mar 2007 |
|
Richard Scott Peate
Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 05 Dec 2005 |
|
Barnaby Innes Sundstrum
Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 05 Dec 2005 |
|
Scott Patrick Sanders
Coleridge Road, Rakaia Gorge, R D 2, Christchurch,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 10 Dec 2004 |
|
David Hector Cox
Coleridge Road, Rakaia Gorge, R D 2, Canterbury,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 02 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury | Registered & physical | 11 Sep 2001 - 03 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathedral Square Investments Limited Shareholder NZBN: 9429031685054 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 Entity |
11 Sep 2001 - 27 Jun 2010 | |
|
Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 Entity |
18 Dec 2008 - 27 Jun 2010 | |
|
Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 Entity |
11 Sep 2001 - 27 Jun 2010 | |
|
Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 Entity |
18 Dec 2008 - 27 Jun 2010 |
Location
Companies nearby
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Four Seasons Safaris New Zealand Limited Terrace Downs Highcountry Resort |
|
Ernie's Cantina Limited Zig Zag Road |
|
Hard Yards Limited 68 Wightmans Road |