General information
Stokes Holdings (no 3) Limited
Type: NZ Limited Company (Ltd)9429031994088
New Zealand Business Number
2308660
Company Number
Registered
Company Status
Stokes Holdings (No 3) Limited (issued a New Zealand Business Number of 9429031994088) was launched on 15 Sep 2009. 2 addresses are currently in use by the company: Unit 401, 15B Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 8 Tennyson Street, Te Aro, Wellington had been their physical address, up to 21 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stokes, Michael Jeremy Thomas (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 401, 15b Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 21 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Thomas Stokes
Parnell, Auckland, 1052
Address used since 13 Sep 2018
Mission Bay, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 15 Sep 2009 - current |
|
Richard James Rhys Stokes
Remuera, Auckland, 1050
Address used since 05 Oct 2012 |
Director | 15 Sep 2009 - 31 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Dec 2011 - 21 Sep 2018 |
| C/-harmos Horton Lusk Limited, Level 37, 48 Shortland Street, Auckland | Registered & physical | 15 Sep 2009 - 01 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Michael Jeremy Thomas Individual |
Parnell Auckland 1052 |
15 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Richard James Rhys Individual |
Remuera Auckland 1050 |
15 Sep 2009 - 13 Sep 2018 |
Location
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