Stirling Overton Limited (issued an NZ business identifier of 9429035904861) was incorporated on 15 Jul 2003. 5 addresess are in use by the company: 5A Challenger Street, St Heliers, Auckland, 1071 (type: registered, service). 42 Magma Crescent, Stonefields, Auckland had been their registered address, up until 13 Oct 2021. Stirling Overton Limited used other names, namely: Johnstone Financial Services Limited from 13 Oct 2003 to 27 Feb 2004, Te Haroto Holdings Limited (15 Jul 2003 to 13 Oct 2003). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Johnstone, Campbell Graham (an individual) located at St Heliers, Auckland postcode 1071. "Business consultant service" (business classification M696205) is the classification the ABS issued Stirling Overton Limited. Businesscheck's data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
64a Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 13 Oct 2021 |
Po Box 105130, Auckland City, Auckland, 1143 | Postal | 20 Dec 2021 |
5a Challenger Street, St Heliers, Auckland, 1071 | Service | 20 Nov 2023 |
5a Challenger Street, St Heliers, Auckland, 1071 | Registered | 22 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Campbell Graham Johnstone
St Heliers, Auckland, 1071
Address used since 07 Nov 2023
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021
Stonefields, Auckland, 1072
Address used since 28 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2015 |
Director | 15 Jul 2003 - current |
Type | Used since | |
---|---|---|
5a Challenger Street, St Heliers, Auckland, 1071 | Registered | 22 Nov 2023 |
Previous address | Type | Period |
---|---|---|
42 Magma Crescent, Stonefields, Auckland, 1072 | Registered & physical | 08 Jun 2020 - 13 Oct 2021 |
15 Farnham Street, Parnell, Auckland, 1052 | Registered | 27 Apr 2018 - 08 Jun 2020 |
15 Farnham Street, Parnell, Auckland, 1052 | Registered | 01 Dec 2006 - 27 Apr 2018 |
15 Farnham Street, Parnell, Auckland, 1052 | Physical | 01 Dec 2006 - 08 Jun 2020 |
12 Bassett Road, Remuera, Auckland | Physical & registered | 03 Aug 2006 - 01 Dec 2006 |
1 Calder Road, Rd 5, Rotorua | Registered & physical | 20 Oct 2003 - 03 Aug 2006 |
1 Calder Road, C/- Lake Okareka Post Office, Rotorua | Registered & physical | 15 Jul 2003 - 20 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Campbell Graham Individual |
St Heliers Auckland 1071 |
15 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Joanne Individual |
Remuera Auckland |
15 Jul 2003 - 24 Nov 2006 |
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