General information

Stackpole Investments Limited

Type: NZ Limited Company (Ltd)

9429034272152

New Zealand Business Number

1777129

Company Number

Registered

Company Status

Stackpole Investments Limited (New Zealand Business Number 9429034272152) was registered on 28 Feb 2006. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 22 Jun 2023. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stackpole, Julie Tracey (an individual) located at Hunua. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Bertelsen, Allen Claude (an individual) - located at Howick, Auckland,
Stackpole, Nicholas John (an individual) - located at Hunua,
Stackpole, Julie Tracey (an individual) - located at Hunua. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stackpole, Nicholas John, located at Hunua (an individual). Our information was updated on 24 Mar 2024.

Current address	Type	Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Physical	23 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050	Registered & service	22 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	08 Aug 2023

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Nicholas John Stackpole Hunua, 2583 Address used since 07 Jul 2016	Director	28 Feb 2006 - current
Julie Tracey Stackpole Hunua, 2583 Address used since 07 Jul 2016	Director	28 Feb 2006 - current

Addresses

Previous address	Type	Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & service	23 Nov 2015 - 22 Jun 2023
139 Great South Road, Greenlane, Auckland, 1051	Physical & registered	29 Sep 2008 - 23 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland	Registered & physical	28 Feb 2006 - 29 Sep 2008

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

15 Aug 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Stackpole, Julie Tracey Individual	Hunua	28 Feb 2006 - current

Shares Allocation #2 Number of Shares: 998

Shareholder Name	Address	Period
Bertelsen, Allen Claude Individual	Howick Auckland	28 Feb 2006 - current
Stackpole, Nicholas John Individual	Hunua	28 Feb 2006 - current
Stackpole, Julie Tracey Individual	Hunua	28 Feb 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Stackpole, Nicholas John Individual	Hunua	28 Feb 2006 - current

Location

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