General information

Capital Stone Investments Limited

Type: NZ Limited Company (Ltd)
9429037357849
New Zealand Business Number
1016586
Company Number
Registered
Company Status

Capital Stone Investments Limited (issued an NZBN of 9429037357849) was started on 18 Feb 2000. 2 addresses are currently in use by the company: Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 (type: physical, registered). Level 2, 11 Picton Avenue, Christchurch had been their registered address, up to 05 Jul 2021. Capital Stone Investments Limited used other names, namely: Chamber Towers Limited from 18 Feb 2000 to 03 Dec 2008. 125000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 123750 shares (99 per cent of shares), namely:
Seshat Limited (an entity) located at Rolleston postcode 7614,
Mcwilliams, Craig Stewart (an individual) located at Beckenham, Christchurch postcode 8023,
Hodge, Andrew Wayne (an individual) located at Beckenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (625 shares); it includes
Hodge, Andrew Wayne (an individual) - located at Beckenham, Christchurch. Moving on to the next group of shareholders, share allotment (625 shares, 0.5%) belongs to 1 entity, namely:
Mcwilliams, Craig Stewart, located at Beckenham, Christchurch (an individual). The Businesscheck data was last updated on 08 May 2025.

Current address Type Used since
Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 Physical & registered & service 05 Jul 2021
Directors
Name and Address Role Period
Andrew Wayne Hodge
Beckenham, Christchurch, 8023
Address used since 26 Jun 2012
Director 18 Feb 2000 - current
Craig Stewart Mcwilliams
Beckenham, Christchurch, 8023
Address used since 26 Jun 2012
Director 18 Feb 2000 - current
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Christchurch Registered 07 May 2003 - 05 Jul 2021
181/3 Blenheim Road, Christchurch Registered 12 Apr 2000 - 07 May 2003
Level 2, 11 Picton Avenue, Christchurch Physical 20 Mar 2000 - 05 Jul 2021
181/3 Blenheim Road, Christchurch Registered 20 Mar 2000 - 12 Apr 2000
181/3 Blenheim Road, Christchurch Physical 20 Mar 2000 - 20 Mar 2000
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 123750
Shareholder Name Address Period
Seshat Limited
Shareholder NZBN: 9429032504354
Entity (NZ Limited Company)
Rolleston
7614
31 Aug 2023 - current
Mcwilliams, Craig Stewart
Individual
Beckenham
Christchurch
8023
18 Feb 2000 - current
Hodge, Andrew Wayne
Individual
Beckenham
Christchurch
8023
18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Hodge, Andrew Wayne
Individual
Beckenham
Christchurch
8023
18 Feb 2000 - current
Shares Allocation #3 Number of Shares: 625
Shareholder Name Address Period
Mcwilliams, Craig Stewart
Individual
Beckenham
Christchurch
8023
18 Feb 2000 - current
Location