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Stillwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429045971617
NZBN
6241569
Company Number
Registered
Company Status
122155587
GST Number
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
2 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 23 Feb 2017
Po Box 300229
Albany
Auckland 0752
New Zealand
Postal address used since 03 Sep 2019
2 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Delivery address used since 03 Sep 2019

Stillwater Holdings Limited was started on 23 Feb 2017 and issued a New Zealand Business Number of 9429045971617. This registered LTD company has been managed by 6 directors: Peter Thomas Dawson - an active director whose contract started on 23 Feb 2017,
Garry Francis Hassall - an active director whose contract started on 23 Feb 2017,
Hamish Bruce Mcarthur - an active director whose contract started on 23 Feb 2017,
Paul Hillier Cato - an active director whose contract started on 23 Feb 2017,
Richard Ian Hattaway - an active director whose contract started on 23 Feb 2017.
According to our data (updated on 30 Mar 2024), the company filed 1 address: Po Box 300229, Albany, Auckland, 0752 (category: postal, delivery).
A total of 110 shares are issued to 6 groups (14 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hamish & Ailsa Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 13.64% shares (exactly 15 shares) and includes
Km Trustee Services Limited - located at Auckland,
Hassall, Deborah Jane - located at Rothesay Bay, Auckland,
Hassall, Garry Francis - located at Rothesay Bay, Auckland.
The next share allocation (20 shares, 18.18%) belongs to 2 entities, namely:
Wigglesworth, Paul John, located at Rd 2, Silverdale (an individual),
Wigglesworth, Paul John, located at Rd 2, Silverdale (a director). Stillwater Holdings Limited is categorised as "Caravan park and camping ground" (ANZSIC H440015).

Contact info
64 21 438590
Phone
ptsldawson@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Hamish & Ailsa Trustee Limited
Shareholder NZBN: 9429041797532
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Auckland
1010
New Zealand
Individual Hassall, Deborah Jane Rothesay Bay
Auckland
0630
New Zealand
Director Hassall, Garry Francis Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wigglesworth, Paul John Rd 2
Silverdale
0992
New Zealand
Director Wigglesworth, Paul John Rd 2
Silverdale
0992
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Hattaway, Richard Ian Huapai
Kumeu
0810
New Zealand
Individual Hattaway, Katherine Vivien Huapai
Kumeu
0810
New Zealand
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) P & S Dawson Trust Management Limited
Shareholder NZBN: 9429045950391
Albany
Auckland
0632
New Zealand
Individual Dawson, Sandra Lee Rd 3
Albany
0793
New Zealand
Director Dawson, Peter Thomas Rd 3
Albany
0793
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Cato, Helen Louise Rd 3
Coatesville
0793
New Zealand
Individual Cato, James Bruce Rd 3
Coatesville
0793
New Zealand
Director Cato, Paul Hillier Rd 3
Coatesville
0793
New Zealand
Directors

Peter Thomas Dawson - Director

Appointment date: 23 Feb 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Feb 2017


Garry Francis Hassall - Director

Appointment date: 23 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2017


Hamish Bruce Mcarthur - Director

Appointment date: 23 Feb 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Feb 2017


Paul Hillier Cato - Director

Appointment date: 23 Feb 2017

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 07 Sep 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 23 Feb 2017


Richard Ian Hattaway - Director

Appointment date: 23 Feb 2017

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 07 Sep 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 23 Feb 2017


Paul John Wigglesworth - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 24 Nov 2023

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 23 Feb 2017

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