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 |
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 |
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 |
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 |
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 |
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 |
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