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Stirling Composites Limited

Type: NZ Limited Company (Ltd)
9429034573808
NZBN
1686680
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Apr 2020

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.

Addresses

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

Contact info
64 6 3854356
25 Oct 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Stirling, Mika Raetihi
Raetihi
4632
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Stirling Family Trust Limited
Shareholder NZBN: 9429033871967
Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Stirling, Craig Mackenzie Raetihi
Raetihi
4632
New Zealand
Directors

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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