Shortcuts

P.k. Stirling & Co. Limited

Type: NZ Limited Company (Ltd)
9429039313287
NZBN
437263
Company Number
Registered
Company Status
Current address
5 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered address used since 12 Apr 1999
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 13 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 28500
Entity (NZ Limited Company) Btc Trustees 2019 Limited
Shareholder NZBN: 9429047157668
Wellington Central
Wellington
6011
New Zealand
Individual Stirling, Peter Kenneth Plimmerton
Porirua
5026
New Zealand
Individual Stirling, Marlene Mildred Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Stirling, Peter Kenneth Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Stirling, Marlene Mildred Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reilly, Terrence Lloyd Paremata
Mana, Porirua City

New Zealand
Directors

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

Nearby companies

George Gallagher Holdings Limited
116 Mana Esplanade

Shen's Building And Decorating (2005) Limited
116 Mana Esplanade

Inlet Construction Limited
116 Mana Esplanade

Space Architecture Studio Limited
114 Mana Esplanade

Fibresmart Limited
122 Mana Esplanade

Makapale Limited
99 Mana Esplanade