Stokes (New Zealand) Limited, a registered company, was registered on 01 Dec 1998. 9429037706692 is the NZ business identifier it was issued. ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is how the company has been classified. The company has been supervised by 10 directors: Ulrika Gertrud Haller - an active director whose contract started on 04 Dec 2008,
Anita Conny Dent - an active director whose contract started on 01 Feb 2014,
Walter Haller - an inactive director whose contract started on 11 Aug 1999 and was terminated on 22 Jun 2023,
William Russell Stokes - an inactive director whose contract started on 06 Aug 1999 and was terminated on 29 Nov 2013,
Gordon Bradley Elkington - an inactive director whose contract started on 30 Aug 2005 and was terminated on 20 Mar 2008.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Hillview Avenue, New Windsor, Auckland, 0600 (type: postal, office).
Stokes (New Zealand) Limited had been using 41 Fairfax Avenue, Penrose, Auckland as their registered address until 14 Mar 2019.
Other names for this company, as we found at BizDb, included: from 01 Dec 1998 to 09 Jul 1999 they were named Stredwick Investments Limited.
A single entity controls all company shares (exactly 610643 shares) - Haller, Ulrika Gertrud - located at 0600, New Windsor, Auckland.
Principal place of activity
5 Hillview Avenue, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 41 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 04 Sep 2018 to 14 Mar 2019
Address #2: 41 Fairfax Ave, Penrose, Auckland New Zealand
Registered & physical address used from 25 Sep 2000 to 04 Sep 2018
Address #3: 5 Carmont Pl, Mt Wellington, Auckland
Physical & registered address used from 25 Sep 2000 to 25 Sep 2000
Address #4: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, St, Auckland
Registered address used from 12 Apr 2000 to 25 Sep 2000
Address #5: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, St, Auckland
Physical address used from 20 Aug 1999 to 25 Sep 2000
Address #6: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, St, Auckland
Registered address used from 20 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 610643
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 610643 | |||
| Individual | Haller, Ulrika Gertrud |
New Windsor Auckland 0600 New Zealand |
01 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haller, Walter |
New Windsor Auckland 0600 New Zealand |
01 Dec 1998 - 04 Aug 2023 |
| Individual | Stokes, William Russel |
Malvern Victoria 3144, Australia |
10 Nov 2003 - 23 Feb 2008 |
| Other | Stokes Australia Ltd | 01 Dec 1998 - 26 Mar 2008 | |
| Other | Jaws Pty Ltd | 20 Mar 2008 - 02 Dec 2013 | |
| Other | Null - Stokes Australia Ltd | 01 Dec 1998 - 26 Mar 2008 | |
| Other | Null - Jaws Pty Ltd | 20 Mar 2008 - 02 Dec 2013 |
Ulrika Gertrud Haller - Director
Appointment date: 04 Dec 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Aug 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Jul 2015
Anita Conny Dent - Director
Appointment date: 01 Feb 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Jul 2015
Walter Haller - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 22 Jun 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Aug 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Jul 2015
William Russell Stokes - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 29 Nov 2013
Address: Hawthorn, Victoria 3123, Australia,
Address used since 14 Jun 2010
Gordon Bradley Elkington - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 20 Mar 2008
Address: Turramurra, New South Wales 2074, Australia,
Address used since 30 Aug 2005
Ronald James Drury - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 16 Nov 2007
Address: Vermont South, Victoria 3133, Australia,
Address used since 30 Aug 2005
Colin Kevin Day - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 17 Jan 2005
Address: Fairfield, Victoria 3078, Australia,
Address used since 17 Jan 2002
Desmond George Samuel Anderson - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 17 Jan 2005
Address: Donvale, Victoria 3111, Australia,
Address used since 17 Jan 2002
Joseph Patrick Maher - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 17 Jan 2002
Address: North Blackburn, Victoria 3130, Australia,
Address used since 06 Aug 1999
Gavin John Macdonald - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 06 Aug 1999
Address: Remuera, Auckland,
Address used since 01 Dec 1998
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