Stichbury Holdings Limited
Type: NZ Limited Company (Ltd)Stichbury Holdings Limited (issued a New Zealand Business Number of 9429033184982) was registered on 03 Sep 2007. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 24 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Martin, Richard Charles Wilson (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Martin, Geraldine Angelica (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Martin, Richard Charles Wilson, located at Herne Bay, Auckland (an individual),
Martin, Charles Peter, located at Kohimarama, Auckland (an individual),
Martin, Geraldine Angelica, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Wilson Martin
Herne Bay, Auckland, 1011
Address used since 14 Jun 2011 |
Director | 03 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Aug 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 03 Sep 2007 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Charles Wilson Individual |
Herne Bay Auckland 1011 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Geraldine Angelica Individual |
Herne Bay Auckland 1011 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Charles Wilson Individual |
Herne Bay Auckland 1011 |
03 Sep 2007 - current |
|
Martin, Charles Peter Individual |
Kohimarama Auckland 1071 |
05 Feb 2016 - current |
|
Martin, Geraldine Angelica Individual |
Herne Bay Auckland 1011 |
05 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Geraldine Angelica Individual |
Herne Bay Auckland 1011 |
06 Dec 2012 - 11 Jan 2016 |
|
Martin, Charles Peter Individual |
Herne Bay Auckland 1011 |
03 Sep 2007 - 11 Jan 2016 |
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