Stirling Composites Limited, a registered company, was incorporated on 01 Sep 2005. 9429034573808 is the number it was issued. This company has been managed by 2 directors: Mika Stirling - an active director whose contract began on 01 Sep 2005,
Craig Mackenzie Stirling - an active director whose contract began on 01 Sep 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Stirling Composites Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 16 Apr 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95 per cent). Finally we have the 3rd share allocation (3 shares 3 per cent) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Oct 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 15 Oct 2009 to 20 Oct 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 27 Oct 2006 to 15 Oct 2009
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 01 Sep 2005 to 27 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Stirling, Mika |
Raetihi Raetihi 4632 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Stirling Family Trust Limited Shareholder NZBN: 9429033871967 |
Milford Auckland 0620 New Zealand |
29 Oct 2007 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Stirling, Craig Mackenzie |
Raetihi Raetihi 4632 New Zealand |
01 Sep 2005 - |
Mika Stirling - Director
Appointment date: 01 Sep 2005
Address: Raetihi, Raetihi, 4632 New Zealand
Address used since 24 Oct 2014
Craig Mackenzie Stirling - Director
Appointment date: 01 Sep 2005
Address: Raetihi, Raetihi, 4632 New Zealand
Address used since 24 Oct 2014
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