General information
Stokes Holdings (no 3) Limited
Type: NZ Limited Company (Ltd)9429031994088
New Zealand Business Number
2308660
Company Number
Registered
Company Status
Stokes Holdings (No 3) Limited (issued a New Zealand Business Number of 9429031994088) was launched on 15 Sep 2009. 4 addresses are currently in use by the company: 12B Domain Drive, Parnell, Auckland, 1052 (type: registered, service). Level 1, 8 Tennyson Street, Te Aro, Wellington had been their physical address, up to 21 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stokes, Michael Jeremy Thomas (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 401, 15b Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 21 Sep 2018 |
| 12b Domain Drive, Parnell, Auckland, 1052 | Registered & service | 09 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Thomas Stokes
Parnell, Auckland, 1052
Address used since 01 Oct 2024
Parnell, Auckland, 1052
Address used since 13 Sep 2018
Mission Bay, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 15 Sep 2009 - current |
|
Richard James Rhys Stokes
Remuera, Auckland, 1050
Address used since 05 Oct 2012 |
Director | 15 Sep 2009 - 31 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Dec 2011 - 21 Sep 2018 |
| C/-harmos Horton Lusk Limited, Level 37, 48 Shortland Street, Auckland | Registered & physical | 15 Sep 2009 - 01 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Michael Jeremy Thomas Individual |
Parnell Auckland 1052 |
15 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Richard James Rhys Individual |
Remuera Auckland 1050 |
15 Sep 2009 - 13 Sep 2018 |
Location
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