General information

Stiletto Developments Limited

Type: NZ Limited Company (Ltd)
9429039545893
New Zealand Business Number
363688
Company Number
Registered
Company Status

Stiletto Developments Limited (issued a New Zealand Business Number of 9429039545893) was incorporated on 07 Oct 1987. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Padman, Howard Craig (an individual) located at Havelock North,
Sutton, Neil William (an individual) located at Okere Falls, Rotorua,
Sutton, Patricia Jean (an individual) located at Okere Falls, Rotorua. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Sutton, Neil William (an individual) - located at Okere Falls, Rotorua. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sutton, Patricia Jean, located at Okere Falls, Rotorua (an individual). Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Neil William Sutton
Okere Falls, Rotorua, 3074
Address used since 25 Aug 2015
Director 30 Oct 1987 - current
Patricia Jean Sutton
Okere Falls, Rotorua, 3074
Address used since 25 Aug 2015
Director 30 Oct 1987 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 12 Oct 2017 - 01 Nov 2019
18 Napier Road, Havelock North, 4130 Physical & registered 27 Aug 2014 - 12 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Physical & registered 01 Dec 2002 - 27 Aug 2014
Howard Padman, Chartered Accountant, 4 Treachers Lane, Havelock North Registered 31 Aug 2000 - 01 Dec 2002
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Physical 31 Aug 2000 - 31 Aug 2000
209 Karamu Road North, Hastings Registered 05 Feb 1998 - 31 Aug 2000
Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings Physical 05 Feb 1998 - 31 Aug 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Padman, Howard Craig
Individual
Havelock North
07 Oct 1987 - current
Sutton, Neil William
Individual
Okere Falls
Rotorua
07 Oct 1987 - current
Sutton, Patricia Jean
Individual
Okere Falls
Rotorua
07 Oct 1987 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sutton, Neil William
Individual
Okere Falls
Rotorua
31 May 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sutton, Patricia Jean
Individual
Okere Falls
Rotorua
31 May 2005 - current
Location
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