P.k. Stirling & Co. Limited
Type: NZ Limited Company (Ltd)P.k. Stirling & Co. Limited (issued an NZBN of 9429039313287) was registered on 12 Jun 1989. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 116 Mana Esplanade, Paremata, Mana, Porirua City had been their physical address, up to 13 May 2022. 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 28500 shares (95% of shares), namely:
Btc Trustees 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Stirling, Peter Kenneth (an individual) located at Plimmerton, Porirua postcode 5026,
Stirling, Marlene Mildred (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (750 shares); it includes
Stirling, Peter Kenneth (an individual) - located at Plimmerton, Porirua. The next group of shareholders, share allocation (750 shares, 2.5%) belongs to 1 entity, namely:
Stirling, Marlene Mildred, located at Plimmerton, Porirua (an individual). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Raiha Street, Elsdon, Porirua, 5022 | Registered | 12 Apr 1999 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Stirling
Plimmerton, Porirua, 5026
Address used since 05 Apr 2019
Pauatahanui, Porirua City, 5024
Address used since 23 Mar 2016 |
Director | 28 Feb 1991 - current |
|
Marlene Mildred Stirling
Pauatahanui,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 25 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Esplanade, Paremata, Mana, Porirua City | Physical | 28 Apr 2009 - 13 May 2022 |
| 72 Main Road, Tawa, Wellington | Registered | 12 Apr 1999 - 12 Apr 1999 |
| 26 Cashew Street, Grenada North | Registered | 01 Jul 1992 - 12 Apr 1999 |
| Ngan Chambers, Hartham Place South, Porirua | Physical | 20 Feb 1992 - 28 Apr 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btc Trustees 2019 Limited Shareholder NZBN: 9429047157668 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Mar 2023 - current |
|
Stirling, Peter Kenneth Individual |
Plimmerton Porirua 5026 |
12 Jun 1989 - current |
|
Stirling, Marlene Mildred Individual |
Plimmerton Porirua 5026 |
12 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Peter Kenneth Individual |
Plimmerton Porirua 5026 |
12 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Marlene Mildred Individual |
Plimmerton Porirua 5026 |
12 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Terrence Lloyd Individual |
Paremata Mana, Porirua City |
12 Jun 1989 - 27 Mar 2023 |
 |
George Gallagher Holdings Limited 116 Mana Esplanade |
|
Shen's Building And Decorating (2005) Limited 116 Mana Esplanade |
|
Inlet Construction Limited 116 Mana Esplanade |
|
Space Architecture Studio Limited 114 Mana Esplanade |
|
Fibresmart Limited 122 Mana Esplanade |
|
Makapale Limited 99 Mana Esplanade |