Stiffe Hooker Limited
Type: NZ Limited Company (Ltd)Stiffe Hooker Limited (New Zealand Business Number 9429037286309) was registered on 13 Apr 2000. 1 address is in use by the company: 3A Melrose Street, Newmarket, Auckland (type: registered, physical). 8 Boston Road, Mt Eden, Auckland had been their physical address, up to 16 Apr 2007. 1100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 220 shares (20% of shares), namely:
Andrew Bell (a director) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 220 shares); it includes
Michael Drinnan (a director) - located at Mangere Bridge, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 3.64%) belongs to 1 entity, namely:
Kevin Mullaly, located at One Tree Hill, Auckland (an individual). "M692120 Architectural service" (business classification M692120) is the category the ABS issued to Stiffe Hooker Limited. The Businesscheck information was updated on 28 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 3a Melrose Street, Newmarket, Auckland | Registered & physical | 16 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Mullaly
One Tree Hill, Auckland, 1061
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - current |
|
Andrew Hugh Bell
Albany, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Michael Graham Joseph Drinnan
Mangere Bridge, Auckland, 2022
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Jarod Selwin Morley Parker
Eden Terrace, Auckland, 1021
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Jarod Selwyn Morley Parker
Eden Terrace, Auckland, 1021
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Allan Morris Hooker
Milford, Auckland,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 01 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 8 Boston Road, Mt Eden, Auckland | Physical | 17 Apr 2000 - 16 Apr 2007 |
| 8 Boston Road, Mt Eden, Auckland | Registered | 13 Apr 2000 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Hugh Bell Director |
Albany Auckland 0632 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Graham Joseph Drinnan Director |
Mangere Bridge Auckland 2022 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin William Mullaly Individual |
One Tree Hill Auckland |
13 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola June Mullaly Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - current |
|
Kevin William Mullaly Individual |
8 Kowhatu Road One Tree Hill, Auckland |
13 Apr 2000 - current |
|
Warwick Dartnall Peacock Individual |
20 Basset Road Remuera, Auckland |
13 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarod Selwyn Morley Parker Individual |
Eden Terrace Auckland 1021 |
16 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Joseph Bergin Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
|
Allan Morris Hooker Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
|
Allan Morris Hooker Individual |
Milford Auckland |
13 Apr 2000 - 20 Mar 2005 |
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