Stihl Limited, a registered company, was incorporated on 29 Jul 1983. 9429032023558 is the New Zealand Business Number it was issued. "Hand tool wholesaling - including power operated" (business classification F333920) is how the company has been categorised. This company has been run by 20 directors: James Frederick Bibby - an active director whose contract started on 01 Jan 2000,
Norbert P. - an active director whose contract started on 01 Nov 2012,
Jochen Speer - an active director whose contract started on 01 Apr 2019,
Ingrid J. - an active director whose contract started on 01 Aug 2022,
Wendelin G. - an active director whose contract started on 02 Nov 2022.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Bishop Browne Place, Flat Bush, Auckland, 2013 (category: delivery, postal).
Stihl Limited had been using 9 Bishop Browne Place, East Tamaki, Auckland as their physical address up to 13 Jul 2011.
More names for the company, as we managed to find at BizDb, included: from 29 Jul 1983 to 19 Aug 1988 they were called Stihl Chain Saw Limited.
One entity owns all company shares (exactly 3000000 shares) - Stihl, International Gmbh (Co No Hrb720) - located at 2013, Waiblingen, Germany.
Other active addresses
Address #4: 9 Bishop Browne Place, Flat Bush, Auckland, 2013 New Zealand
Delivery address used from 05 Oct 2021
Principal place of activity
9 Bishop Browne Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9 Bishop Browne Place, East Tamaki, Auckland New Zealand
Physical address used from 20 Sep 2005 to 13 Jul 2011
Address #2: 9 Bishop Browne Place, East Tamaki, Auckland New Zealand
Registered address used from 26 Aug 2005 to 13 Jul 2011
Address #3: 10b Lambie Drive, Manukau City, Auckland
Physical address used from 24 Jun 1997 to 20 Sep 2005
Address #4: 38 Harris Road, East Tamaki
Registered address used from 25 Jun 1992 to 26 Aug 2005
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Individual | Stihl, International Gmbh (co No Hrb720) |
Waiblingen Germany |
29 Jul 1983 - |
Ultimate Holding Company
James Frederick Bibby - Director
Appointment date: 01 Jan 2000
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 Nov 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2000
Norbert P. - Director
Appointment date: 01 Nov 2012
Jochen Speer - Director
Appointment date: 01 Apr 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Ingrid J. - Director
Appointment date: 01 Aug 2022
Wendelin G. - Director
Appointment date: 02 Nov 2022
Norbert P. - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 30 Nov 2022
Karl A. - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Jul 2022
Dr-klaus Detlefsen - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 01 Jan 2013
Address: D -73614 Schorndorf, Germany,
Address used since 02 Jun 2009
Jurgen Reinhold Steinhauser - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Jan 2013
Address: D -70597 Stuttgart, Degerloch, Germany,
Address used since 01 Jan 2010
Dr Walter Roso - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Jan 2010
Address: Camberwell, Victoria, Australia,
Address used since 23 Jul 2009
Jurgen Reinhold Steinhauser - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 28 Jul 2009
Address: D -70597 Stuttgart -degerloch, Germany,
Address used since 15 Jun 2009
Dr Walter Roso - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 04 Jun 2009
Address: Camberwell, Victoria, Australia,
Address used since 03 Sep 2007
Peter Durolf - Director (Inactive)
Appointment date: 11 Apr 2003
Termination date: 02 Jun 2009
Address: D-71686 Remseck, Germany,
Address used since 11 Apr 2003
Peter Douglas Marburg - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 07 Sep 2007
Address: Vermont South, Victoria, Australia,
Address used since 01 Jan 2000
Stefan Popp - Director (Inactive)
Appointment date: 11 Apr 2003
Termination date: 31 Dec 2004
Address: D-82049 Pullach, Germany,
Address used since 11 Apr 2003
Eva Mayr Stihl - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 11 Apr 2003
Address: Neustadt, 7050 Waiblingen, Germany,
Address used since 24 Apr 1992
Hans Peter Stihl - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 11 Apr 2003
Address: Neustadt 7050, Waiblingen, Germany,
Address used since 24 Apr 1992
David Edward Millar - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 01 Jan 2000
Address: Wheelers Hill, Victoria, Australia,
Address used since 06 Apr 1992
John Michael Lester - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 01 Jan 2000
Address: North Balwyn, Victoria, Australia,
Address used since 24 Apr 1992
Graham James Dun - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 02 Dec 1996
Address: Meadowbank, Auckland,
Address used since 01 Jul 1995
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