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Stoke Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036129522
NZBN
1275760
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Jun 2016

Stoke Valley Holdings Limited, a registered company, was started on 14 Feb 2003. 9429036129522 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stuart Andrew Calder - an active director whose contract started on 06 Oct 2003,
Paul Donald Le Gros - an inactive director whose contract started on 14 Feb 2003 and was terminated on 06 Oct 2003.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (category: physical, registered).
Stoke Valley Holdings Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address until 14 Jun 2016.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 4910 shares (49.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5090 shares (50.9%).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Nov 2014 to 14 Jun 2016

Address: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 26 Sep 2013 to 10 Nov 2014

Address: 81 Selwyn Place, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 19 Nov 2010 to 26 Sep 2013

Address: Duncan Cotterill, Solicitors, 81 Selwyn Place, Nelson New Zealand

Registered & physical address used from 14 Feb 2003 to 19 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4910
Individual Calder, Stuart Andrew Nelson 7010
Shares Allocation #2 Number of Shares: 5090
Entity (NZ Limited Company) Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Calder, Stuart Andrew Nelson 7010

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Directors

Stuart Andrew Calder - Director

Appointment date: 06 Oct 2003

Address: Nelson, 7010 New Zealand

Address used since 29 Oct 2015


Paul Donald Le Gros - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 06 Oct 2003

Address: Brightwater, Nelson,

Address used since 14 Feb 2003

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