P.k. Stirling & Co. Limited, a registered company, was registered on 12 Jun 1989. 9429039313287 is the number it was issued. The company has been supervised by 2 directors: Peter Kenneth Stirling - an active director whose contract began on 28 Feb 1991,
Marlene Mildred Stirling - an inactive director whose contract began on 28 Feb 1991 and was terminated on 25 Sep 2002.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (physical address),
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (service address),
5 Raiha Street, Elsdon, Porirua, 5022 (registered address).
P.k. Stirling & Co. Limited had been using 116 Mana Esplanade, Paremata, Mana, Porirua City as their physical address up until 13 May 2022.
A total of 30000 shares are issued to 5 shareholders (3 groups). The first group includes 28500 shares (95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 750 shares (2.5%). Finally the third share allocation (750 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: 116 Mana Esplanade, Paremata, Mana, Porirua City New Zealand
Physical address used from 28 Apr 2009 to 13 May 2022
Address #2: 72 Main Road, Tawa, Wellington
Registered address used from 12 Apr 1999 to 12 Apr 1999
Address #3: 26 Cashew Street, Grenada North
Registered address used from 01 Jul 1992 to 12 Apr 1999
Address #4: Ngan Chambers, Hartham Place South, Porirua
Physical address used from 20 Feb 1992 to 28 Apr 2009
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28500 | |||
Entity (NZ Limited Company) | Btc Trustees 2019 Limited Shareholder NZBN: 9429047157668 |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2023 - |
Individual | Stirling, Peter Kenneth |
Plimmerton Porirua 5026 New Zealand |
12 Jun 1989 - |
Individual | Stirling, Marlene Mildred |
Plimmerton Porirua 5026 New Zealand |
12 Jun 1989 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Stirling, Peter Kenneth |
Plimmerton Porirua 5026 New Zealand |
12 Jun 1989 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Stirling, Marlene Mildred |
Plimmerton Porirua 5026 New Zealand |
12 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reilly, Terrence Lloyd |
Paremata Mana, Porirua City New Zealand |
12 Jun 1989 - 27 Mar 2023 |
Peter Kenneth Stirling - Director
Appointment date: 28 Feb 1991
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Apr 2019
Address: Pauatahanui, Porirua City, 5024 New Zealand
Address used since 23 Mar 2016
Marlene Mildred Stirling - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 25 Sep 2002
Address: Pauatahanui,
Address used since 28 Feb 1991
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