General information

Stirling Overton Limited

Type: NZ Limited Company (Ltd)
9429035904861
New Zealand Business Number
1340270
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Stirling Overton Limited (issued an NZ business identifier of 9429035904861) was incorporated on 15 Jul 2003. 5 addresess are in use by the company: 5A Challenger Street, St Heliers, Auckland, 1071 (type: registered, service). 42 Magma Crescent, Stonefields, Auckland had been their registered address, up until 13 Oct 2021. Stirling Overton Limited used other names, namely: Johnstone Financial Services Limited from 13 Oct 2003 to 27 Feb 2004, Te Haroto Holdings Limited (15 Jul 2003 to 13 Oct 2003). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Johnstone, Campbell Graham (an individual) located at St Heliers, Auckland postcode 1071. "Business consultant service" (business classification M696205) is the classification the ABS issued Stirling Overton Limited. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
64a Rawhitiroa Road, Kohimarama, Auckland, 1071 Registered & physical & service 13 Oct 2021
Po Box 105130, Auckland City, Auckland, 1143 Postal 20 Dec 2021
5a Challenger Street, St Heliers, Auckland, 1071 Service 20 Nov 2023
5a Challenger Street, St Heliers, Auckland, 1071 Registered 22 Nov 2023
Contact info
campbell@lewisdumfries.nz
Email (nzbn-reserved-invoice-email-address-purpose)
campbell@stirlingoverton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Campbell Graham Johnstone
St Heliers, Auckland, 1071
Address used since 07 Nov 2023
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021
Stonefields, Auckland, 1072
Address used since 28 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2015
Director 15 Jul 2003 - current
Addresses
Other active addresses
Type Used since
5a Challenger Street, St Heliers, Auckland, 1071 Registered 22 Nov 2023
Previous address Type Period
42 Magma Crescent, Stonefields, Auckland, 1072 Registered & physical 08 Jun 2020 - 13 Oct 2021
15 Farnham Street, Parnell, Auckland, 1052 Registered 27 Apr 2018 - 08 Jun 2020
15 Farnham Street, Parnell, Auckland, 1052 Registered 01 Dec 2006 - 27 Apr 2018
15 Farnham Street, Parnell, Auckland, 1052 Physical 01 Dec 2006 - 08 Jun 2020
12 Bassett Road, Remuera, Auckland Physical & registered 03 Aug 2006 - 01 Dec 2006
1 Calder Road, Rd 5, Rotorua Registered & physical 20 Oct 2003 - 03 Aug 2006
1 Calder Road, C/- Lake Okareka Post Office, Rotorua Registered & physical 15 Jul 2003 - 20 Oct 2003
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
19 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Johnstone, Campbell Graham
Individual
St Heliers
Auckland
1071
15 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Joanne
Individual
Remuera
Auckland
15 Jul 2003 - 24 Nov 2006
Location
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