Stirling Vines Limited, a registered company, was started on 14 Jul 2000. 9429037206529 is the number it was issued. This company has been managed by 9 directors: Malcolm Andrew Mclennan - an active director whose contract started on 14 Jul 2000,
Neil M. - an active director whose contract started on 06 Feb 2002,
Jeanette Marie Mcmillan - an active director whose contract started on 06 Feb 2002,
Bronwyn Anne Mclennan - an inactive director whose contract started on 06 Feb 2002 and was terminated on 14 Feb 2014,
Philippa Edith Mclennan - an inactive director whose contract started on 06 Feb 2002 and was terminated on 04 Feb 2014.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Stirling Vines Limited had been using C/-Staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings as their physical address up until 18 Oct 2012.
A total of 50000 shares are allocated to 9 shareholders (5 groups). The first group includes 10000 shares (20%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 10000 shares (20%). Finally we have the third share allotment (10000 shares 20%) made up of 2 entities.
Previous addresses
Address #1: C/-staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings New Zealand
Physical address used from 10 Mar 2006 to 18 Oct 2012
Address #2: Staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings New Zealand
Registered address used from 10 Mar 2006 to 18 Oct 2012
Address #3: C/- Staples Rodway, Chartered, Accountants, Cnr Marine Parade &, Vautier Streets, Napier
Registered & physical address used from 14 Jul 2000 to 10 Mar 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | McMillan, Jeanette Marie |
Greenmeadows Napier 4112 New Zealand |
14 Jul 2000 - |
| Individual | McMillan, Allen Edward |
Greenmeadows Napier 4112 New Zealand |
14 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Mclennan, John Clark |
Devonport North Shore City New Zealand |
14 Jul 2000 - |
| Individual | Mclennan, Philippa Edith Sarah |
Devonport North Shore City New Zealand |
14 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Mclennan, Malcolm Andrew |
Poraiti Napier 4112 New Zealand |
14 Jul 2000 - |
| Individual | Mclennan, Bronwyn Anne |
Poraiti Napier 4112 New Zealand |
14 Jul 2000 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Mclennan, Neil Alistair |
London Ni2qp England |
14 Jul 2000 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Mclennan, Ian Lymburn |
Taradale |
14 Jul 2000 - |
| Individual | Mclennan, Graeme William |
Brookvale Sydney Nsw 2100 Australia |
14 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verry, Hilton Russell |
Napier |
14 Jul 2000 - 21 Feb 2011 |
Malcolm Andrew Mclennan - Director
Appointment date: 14 Jul 2000
Address: Poraiti, Napier, 4112 New Zealand
Address used since 12 Sep 2018
Address: Napier, 4183 New Zealand
Address used since 03 Mar 2016
Neil M. - Director
Appointment date: 06 Feb 2002
Jeanette Marie McMillan - Director
Appointment date: 06 Feb 2002
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 21 Feb 2011
Bronwyn Anne Mclennan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 14 Feb 2014
Address: Napier, 4183 New Zealand
Address used since 06 Feb 2002
Philippa Edith Mclennan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 04 Feb 2014
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 17 Feb 2010
John Clark Mclennan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 04 Feb 2014
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 17 Feb 2010
Simone Naomi Mclennan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 31 Jan 2014
Address: Remuera, Auckland,
Address used since 10 Apr 2007
Graeme William Mclennan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 31 Jan 2014
Address: Brookvale, Sydney Nsw, 2100 Australia
Address used since 21 Feb 2011
Allen Edward McMillan - Director (Inactive)
Appointment date: 06 Feb 2002
Termination date: 30 Jan 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 17 Feb 2010
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