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Stolberg Investments Limited

Type: NZ Limited Company (Ltd)
9429039562746
NZBN
359041
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 1, Steamer Wharf Building
88 Beach Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 06 Jan 2009

Stolberg Investments Limited, a registered company, was launched on 10 Sep 1987. 9429039562746 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been managed by 3 directors: Paul Anthony Butson - an active director whose contract began on 04 Jun 1990,
Owen Thomas Shaw - an active director whose contract began on 18 Nov 1996,
Janice Anne Butson - an inactive director whose contract began on 04 Jun 1990 and was terminated on 18 Nov 1996.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 (type: physical, service).
Stolberg Investments Limited had been using Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill as their registered address up until 06 Jan 2009.
More names used by this company, as we established at BizDb, included: from 10 Sep 1987 to 29 Mar 1990 they were named South Law No. 6 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 New Zealand


Previous addresses

Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Registered address used from 20 Nov 2007 to 06 Jan 2009

Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercagill

Physical address used from 20 Nov 2007 to 06 Jan 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Dec 2002 to 20 Nov 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1997 to 04 Dec 2002

Address: , Messrs Ward Wilson & Partners, Corner, Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 04 Dec 2002

Address: Messrs Kpmg Peat Marwick, Chartered, Accountants, Corner Spey & Deveron, Streets, Invercargill

Registered address used from 26 Jan 1993 to 01 Dec 1995

Contact info
tony@butson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Butson, Paul Anthony Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaw, Owen Thomas Parnell
Auckland
1010
New Zealand
Directors

Paul Anthony Butson - Director

Appointment date: 04 Jun 1990

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 17 Nov 2015


Owen Thomas Shaw - Director

Appointment date: 18 Nov 1996

Address: Parnell, Auckland, 1010 New Zealand

Address used since 01 Nov 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 17 Nov 2015


Janice Anne Butson - Director (Inactive)

Appointment date: 04 Jun 1990

Termination date: 18 Nov 1996

Address: Invercargill,

Address used since 04 Jun 1990

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