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General information

Stirling Composites Limited

Type: NZ Limited Company (Ltd)
9429034573808
New Zealand Business Number
1686680
Company Number
Registered
Company Status

Stirling Composites Limited (issued an NZ business number of 9429034573808) was registered on 01 Sep 2005. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 16 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Stirling, Mika (an individual) located at Raetihi, Raetihi postcode 4632. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Stirling Family Trust Limited (an entity) - located at Milford, Auckland. The 3rd group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Stirling, Craig Mackenzie, located at Raetihi, Raetihi (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 16 Apr 2020
Last updated:
Contact info
64 6 3854356
Phone (Phone)
Directors
Name and Address Role Period
Mika Stirling
Raetihi, Raetihi, 4632
Address used since 24 Oct 2014
Director 01 Sep 2005 - current
Craig Mackenzie Stirling
Raetihi, Raetihi, 4632
Address used since 24 Oct 2014
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 20 Oct 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 15 Oct 2009 - 20 Oct 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 27 Oct 2006 - 15 Oct 2009
C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 01 Sep 2005 - 27 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Stirling, Mika
Individual 		Raetihi
Raetihi
4632 		01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Stirling Family Trust Limited
Shareholder NZBN: 9429033871967
Entity (NZ Limited Company) 		Milford
Auckland
0620 		29 Oct 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Stirling, Craig Mackenzie
Individual 		Raetihi
Raetihi
4632 		01 Sep 2005 - current
Location
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