Stirling Vines Limited
Type: NZ Limited Company (Ltd)Stirling Vines Limited (New Zealand Business Number 9429037206529) was registered on 14 Jul 2000. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). C/-Staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings had been their physical address, up to 18 Oct 2012. 50000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 10000 shares (20 per cent of shares), namely:
Mcmillan, Jeanette Marie (an individual) located at Greenmeadows, Napier 4112,
Mcmillan, Allen Edward (an individual) located at Greenmeadows, Napier 4112. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 10000 shares); it includes
Mclennan, John Clark (an individual) - located at Devonport, North Shore City,
Mclennan, Philippa Edith Sarah (an individual) - located at Devonport, North Shore City. The third group of shareholders, share allotment (10000 shares, 20%) belongs to 2 entities, namely:
Mclennan, Malcolm Andrew, located at Poraiti, Napier (an individual),
Mclennan, Bronwyn Anne, located at Poraiti, Napier (an individual). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 18 Oct 2012 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Mclennan
Poraiti, Napier, 4112
Address used since 12 Sep 2018
Napier, 4183
Address used since 03 Mar 2016 |
Director | 14 Jul 2000 - current |
| Neil M. | Director | 06 Feb 2002 - current |
|
Jeanette Marie Mcmillan
Greenmeadows, Napier, 4112
Address used since 21 Feb 2011 |
Director | 06 Feb 2002 - current |
|
Bronwyn Anne Mclennan
Napier, 4183
Address used since 06 Feb 2002 |
Director | 06 Feb 2002 - 14 Feb 2014 |
|
Philippa Edith Mclennan
Stanley Point, North Shore City, 0624
Address used since 17 Feb 2010 |
Director | 06 Feb 2002 - 04 Feb 2014 |
|
John Clark Mclennan
Stanley Point, North Shore City, 0624
Address used since 17 Feb 2010 |
Director | 06 Feb 2002 - 04 Feb 2014 |
|
Simone Naomi Mclennan
Remuera, Auckland,
Address used since 10 Apr 2007 |
Director | 06 Feb 2002 - 31 Jan 2014 |
|
Graeme William Mclennan
Brookvale, Sydney Nsw, 2100
Address used since 21 Feb 2011 |
Director | 06 Feb 2002 - 31 Jan 2014 |
|
Allen Edward Mcmillan
Greenmeadows, Napier, 4112
Address used since 17 Feb 2010 |
Director | 06 Feb 2002 - 30 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings | Physical | 10 Mar 2006 - 18 Oct 2012 |
| Staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings | Registered | 10 Mar 2006 - 18 Oct 2012 |
| C/- Staples Rodway, Chartered, Accountants, Cnr Marine Parade &, Vautier Streets, Napier | Registered & physical | 14 Jul 2000 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jeanette Marie Individual |
Greenmeadows Napier 4112 |
14 Jul 2000 - current |
|
Mcmillan, Allen Edward Individual |
Greenmeadows Napier 4112 |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, John Clark Individual |
Devonport North Shore City |
14 Jul 2000 - current |
|
Mclennan, Philippa Edith Sarah Individual |
Devonport North Shore City |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Malcolm Andrew Individual |
Poraiti Napier 4112 |
14 Jul 2000 - current |
|
Mclennan, Bronwyn Anne Individual |
Poraiti Napier 4112 |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Neil Alistair Individual |
London Ni2qp England |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Ian Lymburn Individual |
Taradale |
14 Jul 2000 - current |
|
Mclennan, Graeme William Individual |
Brookvale Sydney Nsw 2100 |
14 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Hilton Russell Individual |
Napier |
14 Jul 2000 - 21 Feb 2011 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
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Approved Car Finance Limited 43 Carlyle Street |