Stehr Holdings Limited, a registered company, was registered on 06 Aug 1979. 9429040388502 is the NZBN it was issued. The company has been supervised by 3 directors: Donald Arthur Stehr - an active director whose contract began on 23 Sep 1991,
Warren Sinclair Stehr - an active director whose contract began on 23 Sep 1991,
Melanie Ola Suasua - an active director whose contract began on 19 Feb 2008.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Stehr Holdings Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 07 May 2018.
Other names for the company, as we found at BizDb, included: from 08 Apr 1987 to 06 Oct 2003 they were called Stehr Brothers Limited, from 06 Aug 1979 to 08 Apr 1987 they were called D.a. & O.j. Stehr Limited.
A total of 440000 shares are allocated to 4 shareholders (2 groups). The first group includes 220000 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 220000 shares (50%).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Mar 2016 to 07 May 2018
Address #2: 154 Great South Road, Takanini, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 17 Mar 2016
Address #3: Collins & Associates Ltd, 1 Coles Crescent, Papakura, Auckland
Registered & physical address used from 11 May 2005 to 07 May 2010
Address #4: 127 Main Highway, Ellerslie, Auckland
Registered & physical address used from 27 Jun 1997 to 11 May 2005
Basic Financial info
Total number of Shares: 440000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220000 | |||
Director | Suasua, Melanie Ola |
Howick Auckland 2014 New Zealand |
09 Mar 2016 - |
Individual | Stehr, Donald Arthur |
Rd 1 Manurewa 2576 New Zealand |
06 Aug 1979 - |
Shares Allocation #2 Number of Shares: 220000 | |||
Individual | Stehr, Ellen Ffrench |
Howick Auckland 2014 New Zealand |
16 Mar 2011 - |
Individual | Stehr, Warren Sinclair |
Howick Auckland 2014 New Zealand |
06 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Ashley Neville George |
Takanini Takanini 2112 New Zealand |
16 Mar 2011 - 18 May 2015 |
Donald Arthur Stehr - Director
Appointment date: 23 Sep 1991
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 10 Aug 2021
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 10 Mar 2016
Warren Sinclair Stehr - Director
Appointment date: 23 Sep 1991
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Sep 1991
Melanie Ola Suasua - Director
Appointment date: 19 Feb 2008
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Feb 2008
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