General information
Stiffe Hooker Limited
Type: NZ Limited Company (Ltd)9429037286309
New Zealand Business Number
1030023
Company Number
Registered
Company Status
075460600
GST Number
M692120 - Architectural Service
Industry classification codes with description
Stiffe Hooker Limited (New Zealand Business Number 9429037286309) was registered on 13 Apr 2000. 5 addresess are in use by the company: 3 Melrose Street, Newmarket, Auckland, 1023 (type: delivery, postal). 8 Boston Road, Mt Eden, Auckland had been their physical address, up to 16 Apr 2007. 3300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1100 shares (33.33% of shares), namely:
Parker, Jarod Selwyn Morley (an individual) located at Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1100 shares); it includes
Drinnan, Michael Graham Joseph (a director) - located at Mangere Bridge, Auckland. Next there is the third group of shareholders, share allotment (1100 shares, 33.33%) belongs to 1 entity, namely:
Bell, Andrew Hugh, located at Albany, Auckland (a director). "Architectural service" (business classification M692120) is the category the ABS issued to Stiffe Hooker Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Melrose Street, Newmarket, Auckland | Registered & physical & service | 16 Apr 2007 |
| Po Box 1964, Shortland Street, Auckland, 1140 | Postal | 30 Mar 2021 |
| 3 Melrose St, Newmarket, Auckland, 1023 | Office | 30 Mar 2021 |
| 3 Melrose Street, Newmarket, Auckland, 1023 | Delivery | 04 Mar 2022 |
Contact info
64 9 5204400
Phone (Phone)
nickim@stiffehooker.co.nz
Email
www.stiffehooker.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham Joseph Drinnan
Mangere Bridge, Auckland, 2022
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Andrew Hugh Bell
Albany, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Jarod Selwin Morley Parker
Eden Terrace, Auckland, 1021
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Jarod Selwyn Morley Parker
Papakura, 2582
Address used since 30 Jun 2022
Red Hill, Papakura, 2110
Address used since 01 Mar 2022
Eden Terrace, Auckland, 1021
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Kevin William Mullaly
One Tree Hill, Auckland, 1061
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 01 Apr 2021 |
|
Allan Morris Hooker
Milford, Auckland,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 01 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Melrose Street, Newmarket, Auckland, 1023 | Delivery | 04 Mar 2022 |
Principal place of activity
| 3 Melrose St , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Boston Road, Mt Eden, Auckland | Physical | 17 Apr 2000 - 16 Apr 2007 |
| 8 Boston Road, Mt Eden, Auckland | Registered | 13 Apr 2000 - 16 Apr 2007 |
Financial Data
Financial info
3300
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Jarod Selwyn Morley Individual |
Papakura 2582 |
16 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Michael Graham Joseph Director |
Mangere Bridge Auckland 2022 |
13 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Andrew Hugh Director |
Albany Auckland 0632 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullaly, Nicola June Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Hooker, Allan Morris Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
|
Peacock, Warwick Dartnall Individual |
20 Basset Road Remuera, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
One Tree Hill Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Hooker, Allan Morris Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
|
Bergin, Michael Joseph Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
|
Peacock, Warwick Dartnall Individual |
20 Basset Road Remuera, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Nicola June Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Nicola June Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Peacock, Warwick Dartnall Individual |
20 Basset Road Remuera, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
One Tree Hill Auckland |
13 Apr 2000 - 16 Apr 2021 |
|
Mullaly, Kevin William Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - 16 Apr 2021 |
Location
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|
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|
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