General information
Stirlings Quality Meats Limited
Type: NZ Limited Company (Ltd)9429040095196
New Zealand Business Number
191434
Company Number
Registered
Company Status
Stirlings Quality Meats Limited (issued a New Zealand Business Number of 9429040095196) was registered on 15 Feb 1971. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 14 Sep 2018. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Stirling, Bruce Donald (an individual) located at Ngaruawahia. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 14 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Donald Stirling
Rd 1, Taupiri, 3791
Address used since 29 Feb 2016 |
Director | 09 Jun 1992 - current |
|
Margaret Ellen Stirling
Ngaruawahia,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Jun 2000 |
|
Raymond Kieth Stirling
Ngaruawahia,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 22 Jun 2015 - 14 Sep 2018 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Physical & registered | 02 Mar 2007 - 22 Jun 2015 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 14 Feb 2006 - 02 Mar 2007 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 18 May 2000 - 18 May 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 18 May 2000 - 14 Feb 2006 |
| Ernst & Young, Chartered Accountants, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 18 May 2000 - 14 Feb 2006 |
| Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Registered | 07 May 1999 - 18 May 2000 |
| - | Physical | 06 May 1996 - 18 May 2000 |
| Ernst & Young, Chartered Accountants, 711 Victoria Street, Hamilton | Registered | 26 Apr 1994 - 07 May 1999 |
| Edgecumbe Woodward & Co, 71 London St, Hamilton North | Registered | 15 Jun 1992 - 26 Apr 1994 |
| Ernst & Young, Cnr Victoria & London Streeys, Wel Energy Building 5th Floor, Hamilton | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Bruce Donald Individual |
Ngaruawahia |
15 Feb 1971 - current |
Location
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