General information
London Stone Limited
Type: NZ Limited Company (Ltd)9429037034504
New Zealand Business Number
1111046
Company Number
Registered
Company Status
London Stone Limited (NZBN 9429037034504) was started on 22 Jan 2001. 1 address is in use by the company: 67 Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 12 Rosepark Crescent, Remuera, Auckland had been their physical address, up until 25 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Chris Duncan (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Alison Duncan (an individual) - located at Saint Johns, Auckland. Our data was last updated on 18 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 67 Panapa Drive, Saint Johns, Auckland, 1072 | Registered | 14 Jun 2012 |
| 67 Panapa Drive, Saint Johns, Auckland, 1072 | Physical | 25 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Duncan
Saint Johns, Auckland, 1072
Address used since 06 Jun 2012 |
Director | 22 Jan 2001 - current |
|
Chris Duncan
Saint Johns, Auckland, 1072
Address used since 06 Jun 2012 |
Director | 22 Jan 2001 - current |
|
Alison Duncan
Saint Johns, Auckland, 1072
Address used since 06 Jun 2012 |
Director | 22 Jan 2001 - current |
Addresses
Principal place of activity
| 67 Panapa Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 12 Rosepark Crescent, Remuera, Auckland | Physical | 22 Jan 2001 - 25 Jun 2013 |
| 12 Rosepark Crescent, Remuera, Auckland | Registered | 22 Jan 2001 - 14 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Duncan Individual |
Saint Johns Auckland 1072 |
22 Jan 2001 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Duncan Individual |
Saint Johns Auckland 1072 |
22 Jan 2001 - current |
Location
Companies nearby
 |
Duncan Family Trustee Limited 67 Panapa Drive |
|
Appenzell Limited 2 Coldham Crescent |
|
Koru Environmental Consultants Limited 71 Panapa Drive |
|
Orsm Sportswear Limited 75 Panapa Drive |
|
Technology Transfer Consulting Limited 3 Coldham Crescent |
|
Swipe N.z. Limited 9 Coldham Crescent |