The Kaiaua Stone Company Limited
Type: NZ Limited Company (Ltd)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 The Wood, Nelson,
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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Dec 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Entity (NZ Limited Company) |
Auckland 1140 |
11 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Entity (NZ Limited Company) |
Auckland 1140 |
11 Dec 2014 - current |
| 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 |
 |
Coneburn Preserve Holdings Limited Level 3 |
|
Coneburn Ridge Holdings Limited Level 3 |
|
Tara Iti Holdings NZ Limited Level 3 |
|
Bpl Nominees (no. 5) Limited Level 3 |
|
Principals Branding Limited Level 1 |
|
Bpl Nominees (no. 1) Limited Level 3 |