General information

Staheli Locke Holdings Limited

Type: NZ Limited Company (Ltd)
9429032527438
New Zealand Business Number
2179895
Company Number
Registered
Company Status

Staheli Locke Holdings Limited (New Zealand Business Number 9429032527438) was started on 10 Oct 2008. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their physical address, until 22 May 2017. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60000 shares (60% of shares), namely:
Bentham, Simone Maria (an individual) located at Rd 1, Manawaru postcode 3391,
Locke, Nicola Maria (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (40000 shares); it includes
Heskett, John Ambrose (an individual) - located at Raglan, Raglan,
Staheli, Roderick Peter (an individual) - located at Raglan. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 22 May 2017
Directors
Name and Address Role Period
Roderick Peter Staheli
Raglan, 3295
Address used since 29 Apr 2022
Hamilton Lake, Hamilton, 3204
Address used since 28 May 2014
Director 10 Oct 2008 - current
Nicola Maria Locke
Hamilton Lake, Hamilton, 3204
Address used since 09 May 2018
Hamilton Lake, Hamilton, 3204
Address used since 30 May 2016
Director 10 Oct 2008 - current
Phillip Noel Locke
Rd 3, Hamilton, 3283
Address used since 03 May 2010
Director 10 Oct 2008 - 10 Dec 2012
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 25 Mar 2011 - 22 May 2017
Level 1, John Sullivan House, 62 Tristram Street, Hamitlon Registered & physical 10 Oct 2008 - 25 Mar 2011
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Bentham, Simone Maria
Individual
Rd 1
Manawaru
3391
20 Sep 2023 - current
Locke, Nicola Maria
Individual
Hamilton Lake
Hamilton
3204
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Heskett, John Ambrose
Individual
Raglan
Raglan
3225
10 Oct 2008 - current
Staheli, Roderick Peter
Individual
Raglan
3295
10 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Locke, Simone Maria
Individual
Rd 1
Te Aroha
3391
31 May 2013 - 20 Sep 2023
Locke, Simone Maria
Individual
Rd 1
Te Aroha
3391
31 May 2013 - 20 Sep 2023
Booth, Kevin Ashley
Individual
Claudelands
Hamilton
3214
20 Jul 2009 - 03 Nov 2017
Locke, Phillip Noel
Individual
Rd3
Hamilton
10 Oct 2008 - 13 May 2013
Staheli, Christine Mary
Individual
Hamilton
10 Oct 2008 - 27 Jun 2010
Staheli, Ernst Peter
Individual
Hamilton
10 Oct 2008 - 27 Jun 2010
Staheli, Anita Maree
Individual
Hamilton Lake
Hamilton
3204
10 Oct 2008 - 31 May 2013
Location
Companies nearby
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street