General information

Stillwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429045971617
New Zealand Business Number
6241569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122155587
GST Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Stillwater Holdings Limited (issued an NZ business identifier of 9429045971617) was incorporated on 23 Feb 2017. 4 addresses are currently in use by the company: Po Box 300229, Albany, Auckland, 0752 (type: postal, delivery). 110 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (18.18% of shares), namely:
Hamish & Ailsa Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 13.64% of all shares (exactly 15 shares); it includes
Km Trustee Services Limited (an entity) - located at Auckland,
Hassall, Deborah Jane (an individual) - located at Rothesay Bay, Auckland,
Hassall, Garry Francis (a director) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 18.18%) belongs to 2 entities, namely:
Wigglesworth, Paul John, located at Rd 2, Silverdale (an individual),
Wigglesworth, Paul John, located at Rd 2, Silverdale (a director). "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued to Stillwater Holdings Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
2 Duck Creek Road, Rd 3, Silverdale, 0993 Physical & registered & service 23 Feb 2017
Po Box 300229, Albany, Auckland, 0752 Postal 03 Sep 2019
2 Duck Creek Road, Rd 3, Silverdale, 0993 Delivery 03 Sep 2019
Contact info
64 21 438590
Phone (Phone)
ptsldawson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Thomas Dawson
Rd 3, Albany, 0793
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Garry Francis Hassall
Rothesay Bay, Auckland, 0630
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Paul Hillier Cato
Rd 3, Coatesville, 0793
Address used since 07 Sep 2021
Rd 2, Albany, 0792
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Richard Ian Hattaway
Huapai, Kumeu, 0810
Address used since 07 Sep 2021
Rd 2, Albany, 0792
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Paul John Wigglesworth
Rd 2, Silverdale, 0992
Address used since 23 Feb 2017
Director 23 Feb 2017 - 24 Nov 2023
Financial Data
Financial info
110
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hamish & Ailsa Trustee Limited
Shareholder NZBN: 9429041797532
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Entity (NZ Limited Company)
Auckland
1010
23 Feb 2017 - current
Hassall, Deborah Jane
Individual
Rothesay Bay
Auckland
0630
23 Feb 2017 - current
Hassall, Garry Francis
Director
Rothesay Bay
Auckland
0630
23 Feb 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wigglesworth, Paul John
Individual
Rd 2
Silverdale
0992
23 Feb 2017 - current
Wigglesworth, Paul John
Director
Rd 2
Silverdale
0992
23 Feb 2017 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Hattaway, Richard Ian
Director
Huapai
Kumeu
0810
23 Feb 2017 - current
Hattaway, Katherine Vivien
Individual
Huapai
Kumeu
0810
23 Feb 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
P & S Dawson Trust Management Limited
Shareholder NZBN: 9429045950391
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Feb 2017 - current
Dawson, Sandra Lee
Individual
Rd 3
Albany
0793
23 Feb 2017 - current
Dawson, Peter Thomas
Director
Rd 3
Albany
0793
23 Feb 2017 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Cato, Helen Louise
Individual
Rd 3
Coatesville
0793
23 Feb 2017 - current
Cato, James Bruce
Individual
Rd 3
Coatesville
0793
23 Feb 2017 - current
Cato, Paul Hillier
Director
Rd 3
Coatesville
0793
23 Feb 2017 - current
Location
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