Stiles & Hooker Limited

Stiles & Hooker Limited, a registered company, was registered on 23 Dec 1981. 9429040023090 is the number it was issued. This company has been supervised by 10 directors: Iain William Brown - an active director whose contract began on 13 Jan 1997,
Roger John Baker - an active director whose contract began on 31 Mar 2011,
Scott Lawrence - an active director whose contract began on 31 Mar 2021,
Tony Dennis Wade - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 May 2023,
Glenn Andrew Mchardie - an inactive director whose contract began on 01 Apr 2010 and was terminated on 31 Mar 2021.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 (physical address).
Stiles & Hooker Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton. as their registered address up until 16 Feb 2024.
A total of 525000 shares are issued to 12 shareholders (6 groups). The first group consists of 187350 shares (35.69%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 150 shares (0.03%). Finally the 3rd share allotment (210 shares 0.04%) made up of 1 entity.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 New Zealand

Registered & service address used from 10 Jul 2019 to 16 Feb 2024

Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 New Zealand

Physical & registered address used from 16 Apr 2019 to 10 Jul 2019

Address #3: Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 16 Apr 2019

Address #4: N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton., 3204 New Zealand

Physical & registered address used from 01 Jul 2011 to 19 Dec 2011

Address #5: Ernst & Young, 5th Floor,cnr. Victoria & London Streets, Hamilton

Physical address used from 16 May 2000 to 16 May 2000

Address #6: Ernst And Young, Wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton.

Registered address used from 16 May 2000 to 16 May 2000

Address #7: Staples Rodway, 5th Floor,cnr. Victoria & London Streets, Hamilton New Zealand

Physical address used from 16 May 2000 to 01 Jul 2011

Address #8: Staples Rodway,wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton. New Zealand

Registered address used from 16 May 2000 to 01 Jul 2011

Address #9: Ernst & Young, Cnr. Victoria & London Streets, Hamilton

Physical address used from 06 May 1998 to 16 May 2000

Address #10: Ernst And Young, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 06 May 1998 to 16 May 2000

Address #11: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 26 Apr 1994 to 06 May 1998

Previous Shareholders

Iain William Brown - Director

Appointment date: 13 Jan 1997

Roger John Baker - Director

Appointment date: 31 Mar 2011

Scott Lawrence - Director

Appointment date: 31 Mar 2021

Tony Dennis Wade - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 May 2023

Glenn Andrew Mchardie - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 31 Mar 2021

Bryce Arthur Weal - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 01 Apr 2016

Gavin Robins - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 31 Mar 2010

Trevor James Murray - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 24 May 2001

Roger Clark Stiles - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 19 Apr 1998

Arthur Royden John Hooker - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 23 Apr 1992