General information
Stiles & Hooker Limited
Type: NZ Limited Company (Ltd)9429040023090
New Zealand Business Number
200524
Company Number
Registered
Company Status
Stiles & Hooker Limited (issued a business number of 9429040023090) was launched on 23 Dec 1981. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton. had been their registered address, up to 16 Feb 2024. 525000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 187350 shares (35.69% of shares), namely:
Lawrence, Scott (an individual) located at Hillcrest, Hamilton postcode 3216,
Mccaw Lewis Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Lawrence, Jennifer Anne (an individual) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (150 shares); it includes
Lawrence, Scott (an individual) - located at Hillcrest, Hamilton. The 3rd group of shareholders, share allocation (210 shares, 0.04%) belongs to 1 entity, namely:
Baker, Roger John, located at Rd 4, Hamilton (a director). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Physical | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain William Brown
Rd 3, Hamilton, 3283
Address used since 22 May 2018
Hamilton East, Hamilton, 3216
Address used since 14 Jun 2010 |
Director | 13 Jan 1997 - current |
|
Roger John Baker
Rd 4, Hamilton, 3284
Address used since 27 Mar 2018
Glenview, Hamilton, 3206
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Scott Lawrence
Hillcrest, Hamilton, 3216
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Tony Dennis Wade
Rototuna, Hamilton, 3210
Address used since 30 Apr 2019
Chartwell, Hamilton, 3210
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 May 2023 |
|
Glenn Andrew Mchardie
R D 2, Hamilton, 3282
Address used since 07 Mar 2017 |
Director | 01 Apr 2010 - 31 Mar 2021 |
|
Bryce Arthur Weal
Hamilton Central, Hamilton, 3204
Address used since 14 Jun 2010 |
Director | 12 Apr 1989 - 01 Apr 2016 |
|
Gavin Robins
Cambridge,
Address used since 01 Apr 2005 |
Director | 19 Jun 2001 - 31 Mar 2010 |
|
Trevor James Murray
Hamilton,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 24 May 2001 |
|
Roger Clark Stiles
Hamilton,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 19 Apr 1998 |
|
Arthur Royden John Hooker
R D 6, Te Awamutu,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 23 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Registered & service | 10 Jul 2019 - 16 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Physical & registered | 16 Apr 2019 - 10 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Physical & registered | 19 Dec 2011 - 16 Apr 2019 |
| N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton., 3204 | Physical & registered | 01 Jul 2011 - 19 Dec 2011 |
| Ernst & Young, 5th Floor,cnr. Victoria & London Streets, Hamilton | Physical | 16 May 2000 - 16 May 2000 |
| Ernst And Young, Wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton. | Registered | 16 May 2000 - 16 May 2000 |
| Staples Rodway, 5th Floor,cnr. Victoria & London Streets, Hamilton | Physical | 16 May 2000 - 01 Jul 2011 |
| Staples Rodway,wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton. | Registered | 16 May 2000 - 01 Jul 2011 |
| Ernst & Young, Cnr. Victoria & London Streets, Hamilton | Physical | 06 May 1998 - 16 May 2000 |
| Ernst And Young, Cnr Victoria And London Streets,, Hamilton. | Registered | 06 May 1998 - 16 May 2000 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 26 Apr 1994 - 06 May 1998 |
Financial Data
Financial info
525000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187350
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Scott Individual |
Hillcrest Hamilton 3216 |
19 Apr 2021 - current |
|
Mccaw Lewis Trustees 2023 Limited Shareholder NZBN: 9429051100520 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Apr 2023 - current |
|
Lawrence, Jennifer Anne Individual |
Hillcrest Hamilton 3216 |
19 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Scott Individual |
Hillcrest Hamilton 3216 |
19 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Roger John Director |
Rd 4 Hamilton 3284 |
22 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 262290
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
08 Jun 2006 - current |
|
Baker, Vicky Susan Individual |
Rd 4 Hamilton 3284 |
22 Jun 2011 - current |
|
Baker, Roger John Director |
Rd 4 Hamilton 3284 |
22 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 74940
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
08 Jun 2006 - current |
|
Brown, Cheryl Carol Individual |
Rd 3 Hamilton 3283 |
23 Dec 1981 - current |
|
Brown, Iain William Individual |
Rd 3 Hamilton 3283 |
23 Dec 1981 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Iain William Individual |
Rd 3 Hamilton 3283 |
23 Dec 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardie, Jynel Kaye Individual |
R D 2 Hamilton 3282 |
06 Mar 2012 - 19 Apr 2021 |
|
Wade Family (bca) Trustee Company Limited Shareholder NZBN: 9429047193444 Company Number: 7186395 Entity |
Beerescourt Hamilton 3200 |
01 May 2019 - 27 Jul 2023 |
|
Wade, Tony Dennis Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Tony Dennis Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Kris Joanne Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Kris Joanne Individual |
Chartwell Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Kris Joanne Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Kris Joanne Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Wade, Kris Joanne Individual |
Rototuna Hamilton 3210 |
09 Sep 2014 - 27 Jul 2023 |
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 Entity |
Takapuna Auckland 0622 |
19 Apr 2021 - 12 Apr 2023 |
|
Mchardie, Glenn Andrew Individual |
R D 2 Hamilton 3282 |
06 Mar 2012 - 19 Apr 2021 |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
354 Victoria Street Hamilton Null 3204 |
09 Sep 2014 - 01 May 2019 |
|
Regal Princess Trustee Limited Shareholder NZBN: 9429046915566 Company Number: 6940134 Entity |
08 Oct 2018 - 19 Apr 2021 | |
|
Bca Trustee (mchardie) Limited Shareholder NZBN: 9429030903890 Company Number: 3620611 Entity |
Beerescourt Hamilton Null 3200 |
06 Mar 2012 - 08 Oct 2018 |
|
Weal, Janet Margaret Individual |
Hamilton |
23 Dec 1981 - 13 Apr 2016 |
|
Weal, Bryce Arthur Individual |
Hamilton |
12 May 2010 - 09 Sep 2014 |
|
Weal, Bryce Arthur Individual |
Hamilton |
23 Dec 1981 - 13 Apr 2016 |
|
Weal, Bryce Arthur Individual |
Hamilton |
23 Dec 1981 - 13 Apr 2016 |
|
Robins, Gavin Individual |
Cambridge |
23 Dec 1981 - 12 May 2010 |
|
Regal Princess Trustee Limited Shareholder NZBN: 9429046915566 Company Number: 6940134 Entity |
851 Victoria Street Hamilton 3204 |
08 Oct 2018 - 19 Apr 2021 |
|
Regal Princess Trustee Limited Shareholder NZBN: 9429046915566 Company Number: 6940134 Entity |
851 Victoria Street Hamilton 3204 |
08 Oct 2018 - 19 Apr 2021 |
|
Mchardie, Jynel Kaye Individual |
R D 2 Hamilton 3282 |
06 Mar 2012 - 19 Apr 2021 |
|
Mchardie, Jynel Kaye Individual |
R D 2 Hamilton 3282 |
06 Mar 2012 - 19 Apr 2021 |
|
Mchardie, Jynel Kaye Individual |
R D 2 Hamilton 3282 |
06 Mar 2012 - 19 Apr 2021 |
|
Wallace, Thomas Bartholomew Individual |
Hamilton |
23 Dec 1981 - 06 Mar 2012 |
|
Robins, Susan Linda Individual |
Cambridge |
23 Dec 1981 - 06 Aug 2007 |
|
Brown, Iain William Individual |
Hamilton |
12 May 2010 - 09 Sep 2014 |
|
Kerr, Grant Individual |
Cambridge |
23 Dec 1981 - 06 Aug 2007 |
|
Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 Entity |
354 Victoria Street Hamilton Null 3204 |
09 Sep 2014 - 01 May 2019 |
|
Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 Entity |
06 Mar 2012 - 13 Apr 2016 | |
|
Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 Entity |
23 Dec 1981 - 07 Apr 2005 | |
|
Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 Entity |
23 Dec 1981 - 07 Apr 2005 | |
|
Angell, John Stephen Individual |
Cambridge |
23 Dec 1981 - 06 Aug 2007 |
|
Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 Entity |
06 Mar 2012 - 13 Apr 2016 | |
|
Bca Trustee (mchardie) Limited Shareholder NZBN: 9429030903890 Company Number: 3620611 Entity |
Beerescourt Hamilton Null 3200 |
06 Mar 2012 - 08 Oct 2018 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |