General information

Phil Stirling Building Limited

Type: NZ Limited Company (Ltd)
9429036604715
New Zealand Business Number
1192114
Company Number
Registered
Company Status

Phil Stirling Building Limited (New Zealand Business Number 9429036604715) was incorporated on 05 Mar 2002. 2 addresses are in use by the company: 204 Great North Road, Winton, Winton, 9720 (type: physical, registered). 3 Mcwilliam Avenue, Winton had been their registered address, up until 30 Aug 2011. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Stirling, Philip John (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 5 per cent of all shares (10 shares); it includes
Stirling, Karne Margaret (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (180 shares, 90%) belongs to 2 entities, namely:
Stirling, Philip John, located at Wanaka, Wanaka (an individual),
Stirling, Karne Margaret, located at Wanaka, Wanaka (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
204 Great North Road, Winton, Winton, 9720 Physical & registered & service 30 Aug 2011
Directors
Name and Address Role Period
Philip John Stirling
Wanaka, Wanaka, 9305
Address used since 18 Jul 2018
Winton, Winton, 9720
Address used since 22 Aug 2011
Director 05 Mar 2002 - current
Karne Margaret Stirling
Wanaka, Wanaka, 9305
Address used since 18 Jul 2018
Winton, Winton, 9720
Address used since 22 Aug 2011
Director 05 Mar 2002 - 20 Jul 2018
Addresses
Previous address Type Period
3 Mcwilliam Avenue, Winton Registered & physical 05 Mar 2002 - 30 Aug 2011
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stirling, Philip John
Individual
Wanaka
Wanaka
9305
05 Mar 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stirling, Karne Margaret
Individual
Wanaka
Wanaka
9305
05 Mar 2002 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Stirling, Philip John
Individual
Wanaka
Wanaka
9305
05 Mar 2002 - current
Stirling, Karne Margaret
Individual
Wanaka
Wanaka
9305
05 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Stewart Allan
Individual
Wanaka
Wanaka
9305
05 Mar 2002 - 05 Sep 2018
Location
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