Stoutgate Holdings Limited was incorporated on 10 Feb 1987 and issued a business number of 9429039644824. The registered LTD company has been managed by 4 directors: Anthony Grant Clear - an active director whose contract began on 20 Aug 1990,
John Edward Farry - an active director whose contract began on 20 Aug 1990,
Maxwell Warren Clear - an inactive director whose contract began on 20 Aug 1990 and was terminated on 18 Jul 2013,
Wayne John French - an inactive director whose contract began on 09 Mar 1995 and was terminated on 01 Jul 1997.
As stated in our information (last updated on 07 Apr 2024), the company registered 1 address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin (category: registered, physical).
Up until 28 Aug 1998, Stoutgate Holdings Limited had been using 36 Filleul Street, Dunedin as their registered address.
BizDb found former names used by the company: from 10 Feb 1987 to 04 Apr 1990 they were named Eliza Jane Holdings Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Farry Clear Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016. Stoutgate Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 36 Filleul Street, Dunedin
Registered address used from 28 Aug 1998 to 28 Aug 1998
Address #2: C/- 481 Moray Place, Otago House, Dunedin
Registered address used from 27 Mar 1995 to 28 Aug 1998
Address #3: C/- 481 Moray Place, Dunedin
Registered address used from 29 Nov 1993 to 27 Mar 1995
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Farry Clear Limited Shareholder NZBN: 9429039512505 |
248 Cumberland Street Dunedin 9016 New Zealand |
10 Feb 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 |
10 Feb 1987 - 15 Oct 2014 | |
| Entity | Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 |
10 Feb 1987 - 15 Oct 2014 |
Anthony Grant Clear - Director
Appointment date: 20 Aug 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Sep 2009
John Edward Farry - Director
Appointment date: 20 Aug 1990
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 16 Sep 2015
Maxwell Warren Clear - Director (Inactive)
Appointment date: 20 Aug 1990
Termination date: 18 Jul 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 20 Oct 2009
Wayne John French - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 01 Jul 1997
Address: Waverley, Dunedin,
Address used since 09 Mar 1995
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