Stokes Family Company Limited, a registered company, was launched on 19 Oct 2001. 9429036731084 is the business number it was issued. The company has been supervised by 6 directors: Melissa Clark - an active director whose contract started on 30 Jul 2015,
Patricia Karen Mclean - an active director whose contract started on 25 Jan 2021,
Judith Ann Stokes - an inactive director whose contract started on 19 Oct 2001 and was terminated on 24 Oct 2020,
Peter James Hugh Chamberlain - an inactive director whose contract started on 16 Sep 2014 and was terminated on 24 Aug 2016,
Andrew Peter Tuckey - an inactive director whose contract started on 19 Oct 2001 and was terminated on 20 Dec 2004.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Stokes Family Company Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 11 May 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2013 to 11 May 2021
Address: C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 20 Apr 2005 to 03 May 2013
Address: C/- Chamberlains, Level 9, Arthur, Andersen Tower, National Bank Bldg, 209, Queen Str, Auckland
Registered & physical address used from 19 Oct 2001 to 20 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
11 Sep 2014 - |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
19 Oct 2001 - 13 Apr 2005 |
| Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
19 Oct 2001 - 11 Sep 2014 |
Melissa Clark - Director
Appointment date: 30 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Aug 2016
Patricia Karen Mclean - Director
Appointment date: 25 Jan 2021
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 25 Jan 2021
Judith Ann Stokes - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 24 Oct 2020
Address: Orewa, 0931 New Zealand
Address used since 21 Apr 2017
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 24 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2014
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 20 Dec 2004
Address: Whitford, Auckland,
Address used since 19 Oct 2001
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 19 Oct 2001
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