General information
Stiles Holdings Limited
Type: NZ Limited Company (Ltd)9429034876060
New Zealand Business Number
1613162
Company Number
Registered
Company Status
Stiles Holdings Limited (issued a business number of 9429034876060) was started on 17 Mar 2005. 5 addresess are currently in use by the company: Level 9, 205 Queen Street, Auckland, 101 (type: physical, registered). Level 11, 19 Victoria Street West, Auckland had been their physical address, until 21 Feb 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Other (Address For Share Register) | 17 Mar 2005 |
| C/-brookfields Lawyers, Level 9, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Feb 2018 |
| Level 9, 205 Queen Street, Auckland, 101 | Physical & registered & service | 21 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frank Stiles Hodson
Northcote Point, Auckland, 0627
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - current |
|
Marisse Hodson
Northcote Point, Auckland, 0627
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - current |
|
Gareth Stiles Hodson
Northcote Point, Auckland, 0627
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 03 Feb 2017 |
Director | 07 Oct 2015 - 17 Aug 2021 |
|
Keith Raymond Smith
Mission Bay, Auckland, 1071
Address used since 03 Mar 2016
Orakei, Auckland, 1071
Address used since 16 Apr 2018 |
Director | 26 Jan 2007 - 17 Jul 2018 |
|
Howard Paul Johnston
Kaukapakapa,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 07 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 19 Victoria Street West, Auckland | Physical & registered | 17 Mar 2005 - 21 Feb 2018 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
17 Mar 2005 - current |
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