General information
Stokes Family Company Limited
Type: NZ Limited Company (Ltd)9429036731084
New Zealand Business Number
1169504
Company Number
Registered
Company Status
Stokes Family Company Limited (issued a New Zealand Business Number of 9429036731084) was registered on 19 Oct 2001. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 11 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 24 Aug 2016 |
Director | 30 Jul 2015 - current |
|
Patricia Karen Mclean
Matakana, Warkworth, 0985
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
|
Judith Ann Stokes
Orewa, 0931
Address used since 21 Apr 2017 |
Director | 19 Oct 2001 - 24 Oct 2020 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 24 Aug 2016 |
|
Andrew Peter Tuckey
Whitford, Auckland,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 20 Dec 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 03 May 2013 - 11 May 2021 |
| C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 20 Apr 2005 - 03 May 2013 |
| C/- Chamberlains, Level 9, Arthur, Andersen Tower, National Bank Bldg, 209, Queen Str, Auckland | Registered & physical | 19 Oct 2001 - 20 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
11 Sep 2014 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
19 Oct 2001 - 13 Apr 2005 |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
19 Oct 2001 - 11 Sep 2014 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
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|
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|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |