Stehr Holdings Limited
Type: NZ Limited Company (Ltd)Stehr Holdings Limited (New Zealand Business Number 9429040388502) was incorporated on 06 Aug 1979. 4 addresses are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 07 May 2018. Stehr Holdings Limited used more names, namely: Stehr Brothers Limited from 08 Apr 1987 to 06 Oct 2003, D.a. & O.j. Stehr Limited (06 Aug 1979 to 08 Apr 1987). 440000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 220000 shares (50% of shares), namely:
Suasua, Melanie Ola (a director) located at Howick, Auckland postcode 2014,
Stehr, Donald Arthur (an individual) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 2 shareholders hold 50% of all shares (220000 shares); it includes
Stehr, Ellen Ffrench (an individual) - located at Howick, Auckland,
Stehr, Warren Sinclair (an individual) - located at Howick, Auckland. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Registered & physical & service | 07 May 2018 |
| Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Arthur Stehr
Rd 1, Auckland, 2576
Address used since 10 Aug 2021
Rd 1, Manurewa, 2576
Address used since 10 Mar 2016 |
Director | 23 Sep 1991 - current |
|
Warren Sinclair Stehr
Howick, Auckland, 2014
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - current |
|
Melanie Ola Suasua
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2021
Howick, Auckland, 2014
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 17 Mar 2016 - 07 May 2018 |
| 154 Great South Road, Takanini, Auckland | Registered & physical | 07 May 2010 - 17 Mar 2016 |
| Collins & Associates Ltd, 1 Coles Crescent, Papakura, Auckland | Registered & physical | 11 May 2005 - 07 May 2010 |
| 127 Main Highway, Ellerslie, Auckland | Registered & physical | 27 Jun 1997 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suasua, Melanie Ola Director |
Howick Auckland 2014 |
09 Mar 2016 - current |
|
Stehr, Donald Arthur Individual |
Rd 1 Manurewa 2576 |
06 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stehr, Ellen Ffrench Individual |
Howick Auckland 2014 |
16 Mar 2011 - current |
|
Stehr, Warren Sinclair Individual |
Howick Auckland 2014 |
06 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Ashley Neville George Individual |
Takanini Takanini 2112 |
16 Mar 2011 - 18 May 2015 |
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