Staheli Locke Holdings Limited was registered on 10 Oct 2008 and issued an NZ business number of 9429032527438. This registered LTD company has been supervised by 3 directors: Roderick Peter Staheli - an active director whose contract started on 10 Oct 2008,
Nicola Maria Locke - an active director whose contract started on 10 Oct 2008,
Phillip Noel Locke - an inactive director whose contract started on 10 Oct 2008 and was terminated on 10 Dec 2012.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 22 May 2017, Staheli Locke Holdings Limited had been using 3 London Street, Hamilton as their physical address.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 60000 shares are held by 2 entities, namely:
Bentham, Simone Maria (an individual) located at Rd 1, Manawaru postcode 3391,
Locke, Nicola Maria (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40000 shares) and includes
Heskett, John Ambrose - located at Raglan, Raglan,
Staheli, Roderick Peter - located at Raglan.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Mar 2011 to 22 May 2017
Address: Level 1, John Sullivan House, 62 Tristram Street, Hamitlon New Zealand
Registered & physical address used from 10 Oct 2008 to 25 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Individual | Bentham, Simone Maria |
Rd 1 Manawaru 3391 New Zealand |
20 Sep 2023 - |
| Individual | Locke, Nicola Maria |
Hamilton Lake Hamilton 3204 New Zealand |
10 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Heskett, John Ambrose |
Raglan Raglan 3225 New Zealand |
10 Oct 2008 - |
| Individual | Staheli, Roderick Peter |
Raglan 3295 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Locke, Simone Maria |
Rd 1 Te Aroha 3391 New Zealand |
31 May 2013 - 20 Sep 2023 |
| Individual | Locke, Simone Maria |
Rd 1 Te Aroha 3391 New Zealand |
31 May 2013 - 20 Sep 2023 |
| Individual | Booth, Kevin Ashley |
Claudelands Hamilton 3214 New Zealand |
20 Jul 2009 - 03 Nov 2017 |
| Individual | Locke, Phillip Noel |
Rd3 Hamilton New Zealand |
10 Oct 2008 - 13 May 2013 |
| Individual | Staheli, Christine Mary |
Hamilton |
10 Oct 2008 - 27 Jun 2010 |
| Individual | Staheli, Ernst Peter |
Hamilton |
10 Oct 2008 - 27 Jun 2010 |
| Individual | Staheli, Anita Maree |
Hamilton Lake Hamilton 3204 New Zealand |
10 Oct 2008 - 31 May 2013 |
Roderick Peter Staheli - Director
Appointment date: 10 Oct 2008
Address: Raglan, 3295 New Zealand
Address used since 29 Apr 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 28 May 2014
Nicola Maria Locke - Director
Appointment date: 10 Oct 2008
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 May 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 May 2016
Phillip Noel Locke - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 10 Dec 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 May 2010
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