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Stirlings Quality Meats Limited

Type: NZ Limited Company (Ltd)
9429040095196
NZBN
191434
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Sep 2018

Stirlings Quality Meats Limited was incorporated on 15 Feb 1971 and issued a number of 9429040095196. The registered LTD company has been supervised by 3 directors: Bruce Donald Stirling - an active director whose contract started on 09 Jun 1992,
Margaret Ellen Stirling - an inactive director whose contract started on 09 Jun 1992 and was terminated on 01 Jun 2000,
Raymond Kieth Stirling - an inactive director whose contract started on 09 Jun 1992 and was terminated on 01 Jun 2000.
According to our database (last updated on 28 Mar 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Until 14 Sep 2018, Stirlings Quality Meats Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Stirling, Bruce Donald (an individual) located at Ngaruawahia.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Jun 2015 to 14 Sep 2018

Address: C/-accountants On London Ltd, 3 London Street, Hamilton New Zealand

Physical & registered address used from 02 Mar 2007 to 22 Jun 2015

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 14 Feb 2006 to 02 Mar 2007

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 18 May 2000 to 18 May 2000

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 18 May 2000 to 14 Feb 2006

Address: Ernst & Young, Chartered Accountants, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 18 May 2000 to 14 Feb 2006

Address: Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton

Registered address used from 07 May 1999 to 18 May 2000

Address: -

Physical address used from 06 May 1996 to 18 May 2000

Address: Ernst & Young, Chartered Accountants, 711 Victoria Street, Hamilton

Registered address used from 26 Apr 1994 to 07 May 1999

Address: Edgecumbe Woodward & Co, 71 London St, Hamilton North

Registered address used from 15 Jun 1992 to 26 Apr 1994

Address: Ernst & Young, Cnr Victoria & London Streeys, Wel Energy Building 5th Floor, Hamilton

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 22 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Stirling, Bruce Donald Ngaruawahia
Directors

Bruce Donald Stirling - Director

Appointment date: 09 Jun 1992

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 29 Feb 2016


Margaret Ellen Stirling - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 01 Jun 2000

Address: Ngaruawahia,

Address used since 09 Jun 1992


Raymond Kieth Stirling - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 01 Jun 2000

Address: Ngaruawahia,

Address used since 09 Jun 1992

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