Shortcuts

Stehr Holdings Limited

Type: NZ Limited Company (Ltd)
9429040388502
NZBN
106235
Company Number
Registered
Company Status
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 07 May 2018
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 220000
Director Suasua, Melanie Ola Howick
Auckland
2014
New Zealand
Individual Stehr, Donald Arthur Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 220000
Individual Stehr, Ellen Ffrench Howick
Auckland
2014
New Zealand
Individual Stehr, Warren Sinclair Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Ashley Neville George Takanini
Takanini
2112
New Zealand
Directors

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

Nearby companies