Stoke Valley Holdings Limited
Type: NZ Limited Company (Ltd)Stoke Valley Holdings Limited (issued an NZ business identifier of 9429036129522) was registered on 14 Feb 2003. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 14 Jun 2016. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4910 shares (49.1 per cent of shares), namely:
Calder, Stuart Andrew (an individual) located at Nelson 7010. As far as the second group is concerned, a total of 2 shareholders hold 50.9 per cent of all shares (exactly 5090 shares); it includes
Duncan Cotterill Wellington Trustee (2009) Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Calder, Stuart Andrew (an individual) - located at Nelson 7010. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164a Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 14 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Andrew Calder
Nelson, 7010
Address used since 29 Oct 2015 |
Director | 06 Oct 2003 - current |
|
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 06 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 10 Nov 2014 - 14 Jun 2016 |
| 197 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 26 Sep 2013 - 10 Nov 2014 |
| 81 Selwyn Place, Nelson, Nelson, 7010 | Registered & physical | 19 Nov 2010 - 26 Sep 2013 |
| Duncan Cotterill, Solicitors, 81 Selwyn Place, Nelson | Registered & physical | 14 Feb 2003 - 19 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Stuart Andrew Individual |
Nelson 7010 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
13 Oct 2009 - current |
|
Calder, Stuart Andrew Individual |
Nelson 7010 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
14 Feb 2003 - 10 Dec 2020 |
 |
Doughboy Holdings Limited 164a Hardy Street |
|
Nick Riley Electrical Limited 164a Hardy Street |
|
Projects And Ventures Management Limited 164a Hardy Street |
|
Harley Road Holdings Limited 164a Hardy Street |
|
Kinglin Limited 164a Hardy Street |
|
Southern Masonry Limited 164 Hardy Street |