Stichbury Holdings Limited, a registered company, was incorporated on 03 Sep 2007. 9429033184982 is the number it was issued. This company has been managed by 1 director, named Richard Charles Wilson Martin - an active director whose contract began on 03 Sep 2007.
Updated on 29 May 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Stichbury Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 24 Apr 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Aug 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 03 Sep 2007 to 04 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Richard Charles Wilson |
Herne Bay Auckland 1011 New Zealand |
03 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Geraldine Angelica |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Martin, Richard Charles Wilson |
Herne Bay Auckland 1011 New Zealand |
03 Sep 2007 - |
| Individual | Martin, Charles Peter |
Kohimarama Auckland 1071 New Zealand |
05 Feb 2016 - |
| Individual | Martin, Geraldine Angelica |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Geraldine Angelica |
Herne Bay Auckland 1011 New Zealand |
06 Dec 2012 - 11 Jan 2016 |
| Individual | Martin, Charles Peter |
Herne Bay Auckland 1011 New Zealand |
03 Sep 2007 - 11 Jan 2016 |
Richard Charles Wilson Martin - Director
Appointment date: 03 Sep 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2011
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road