Stiles Holdings Limited was launched on 17 Mar 2005 and issued an NZBN of 9429034876060. This registered LTD company has been supervised by 7 directors: Michael Frank Stiles Hodson - an active director whose contract started on 07 Apr 2005,
Marisse Hodson - an active director whose contract started on 07 Apr 2005,
Gareth Stiles Hodson - an active director whose contract started on 19 Feb 2018,
Alison Claire Gilbert - an active director whose contract started on 17 Aug 2021,
Howard Paul Johnston - an inactive director whose contract started on 07 Oct 2015 and was terminated on 17 Aug 2021.
As stated in BizDb's information (updated on 28 Apr 2024), this company registered 3 addresses: Level 9, 205 Queen Street, Auckland, 101 (physical address),
Level 9, 205 Queen Street, Auckland, 101 (registered address),
Level 9, 205 Queen Street, Auckland, 101 (service address),
C/-Brookfields Lawyers, Level 9, 205 Queen Street, Auckland, 1010 (other address) among others.
Up until 21 Feb 2018, Stiles Holdings Limited had been using Level 11, 19 Victoria Street West, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Previous address
Address #1: Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 17 Mar 2005 to 21 Feb 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
17 Mar 2005 - |
Michael Frank Stiles Hodson - Director
Appointment date: 07 Apr 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Apr 2005
Marisse Hodson - Director
Appointment date: 07 Apr 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Apr 2005
Gareth Stiles Hodson - Director
Appointment date: 19 Feb 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Feb 2018
Alison Claire Gilbert - Director
Appointment date: 17 Aug 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Aug 2021
Howard Paul Johnston - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 17 Aug 2021
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 03 Feb 2017
Keith Raymond Smith - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 17 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Apr 2018
Howard Paul Johnston - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 07 Apr 2005
Address: Kaukapakapa,
Address used since 17 Mar 2005
Fantasy World Limited
Shop S104
Matsu Sushi Albany Limited
Shop Fc08, Westfield Albany
Ingham & Bees Management Limited
Westfield
Chongqing Qinma Food Nz Limited
Shop1,level 3, 9-11 Corinthian Drive
J & J Capital Limited
Unit N-t, 100 Don Mckinnon Drive
Gbpensions Limited
Mercari Business Centre