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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4910 | |||
Individual | Calder, Stuart Andrew |
Nelson 7010 |
13 Oct 2009 - |
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 |
13 Oct 2009 - |
Individual | Calder, Stuart Andrew |
Nelson 7010 |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
14 Feb 2003 - 10 Dec 2020 |
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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