General information

Stiffe Hooker Limited

Type: NZ Limited Company (Ltd)
9429037286309
New Zealand Business Number
1030023
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

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
Contact info
64 9 5204400
Phone (Phone)
nickim@stiffehooker.co.nz
Email
www.stiffehooker.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
20 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 220
Shareholder Name Address Period
Andrew Hugh Bell
Director
Albany
Auckland
0632
13 Nov 2015 - current
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Michael Graham Joseph Drinnan
Director
Mangere Bridge
Auckland
2022
13 Nov 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Kevin William Mullaly
Individual
One Tree Hill
Auckland
13 Apr 2000 - current
Shares Allocation #4 Number of Shares: 400
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
Shares Allocation #5 Number of Shares: 220
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
Location
Similar companies
Form Architects Limited
5 Short Street
Mccoy + Heine Architects Limited
2/27 Davis Crescent
Saint Architecture Limited
Level 6, 135 Broadway
Eco-logical Architecture Limited
Level 6, 135 Broadway
Technitrades Architecture Limited
Level 6, 135 Broadway
Ozac Architects Limited
Level 3, 435 Khyber Pass Road