Stoked Stainless Limited, a registered company, was registered on 12 Jul 2012. 9429030604025 is the business number it was issued. "Hot tub (wooden) mfg" (business classification C149940) is how the company is categorised. This company has been run by 2 directors: Jeffrey Andrew Horton - an active director whose contract started on 12 Jul 2012,
Daniel Young - an active director whose contract started on 12 Jul 2012.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 7 Venture Crescent, Wanaka, Wanaka, 9305 (registered address),
7 Venture Crescent, Wanaka, Wanaka, 9305 (physical address),
7 Venture Crescent, Wanaka, Wanaka, 9305 (service address),
Po Box 664, Wanaka, Wanaka, 9343 (postal address) among others.
Stoked Stainless Limited had been using 14 Hardie Place, Albert Town, Wanaka as their physical address up to 15 Sep 2021.
A total of 120 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 58 shares (48.33%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 58 shares (48.33%). Lastly there is the third share allotment (1 share 0.83%) made up of 1 entity.
Principal place of activity
Unit 14, 12 Fredrick Street, Wanaka, 9381 New Zealand
Previous addresses
Address #1: 14 Hardie Place, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 26 Jul 2021 to 15 Sep 2021
Address #2: Unit 14, 12 Fredrick Street, Wanaka, 9381 New Zealand
Registered & physical address used from 09 Sep 2016 to 26 Jul 2021
Address #3: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 07 Jul 2015 to 09 Sep 2016
Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 29 Sep 2014 to 07 Jul 2015
Address #5: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Jul 2012 to 29 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 |
Wanaka Wanaka 9305 New Zealand |
25 Aug 2023 - |
| Individual | Turner, Katherine Louise |
Albert Town Wanaka 9305 New Zealand |
28 Aug 2015 - |
| Director | Young, Daniel |
Albert Town Wanaka 9305 New Zealand |
12 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
14 Dec 2018 - |
| Director | Horton, Jeffrey Andrew |
Wanaka 9382 New Zealand |
12 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Young, Daniel |
Albert Town Wanaka 9305 New Zealand |
12 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Horton, Jeffrey Andrew |
Wanaka 9382 New Zealand |
12 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Turner, Katherine Louise |
Albert Town Wanaka 9305 New Zealand |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, Joanna Mary |
Rd 2 Invercargill 9872 New Zealand |
12 Jul 2012 - 14 Dec 2018 |
| Individual | Young, Sarah Leanne |
Cromwell Cromwell 9310 New Zealand |
12 Jul 2012 - 11 Jul 2013 |
| Individual | Horton, Joanna Mary |
Rd 2 Invercargill 9872 New Zealand |
12 Jul 2012 - 14 Dec 2018 |
Jeffrey Andrew Horton - Director
Appointment date: 12 Jul 2012
Address: Wanaka, 9382 New Zealand
Address used since 17 Dec 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 08 Sep 2015
Daniel Young - Director
Appointment date: 12 Jul 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 06 Sep 2017
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