HomeAbout NZL BusinessCompany ListContact Us
S&

STILES & HOOKER LIMITED

● Registered
NZBN 9429040023090 · NZ Company No. 200524 · NZ Limited Company · Incorporated 23 Dec 1981

Stiles & Hooker Limited was incorporated on 23 December 1981 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16254 days.

Overview

NZ Business Number
9429040023090
Company Number
200524
Company Name
STILES & HOOKER LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1981 (Wednesday)
Status
Registered
Status History
Registered as of 23 December 1981 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton.
NZ 3204
Country of Origin
New Zealand
Address for Service
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton.
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 1994 to 6 May 1998
    Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
  2. From 6 May 1998 to 16 May 2000
    Ernst And Young, Cnr Victoria And London Streets,, Hamilton.
  3. From 16 May 2000 to 1 July 2011
    Staples Rodway,wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton., NZ
  4. From 16 May 2000 to 16 May 2000
    Ernst And Young, Wel Energy Building, 5th Floor,cnr Victoria & London Streets,, Hamilton.
  5. From 1 July 2011 to 19 December 2011
    N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton., NZ 3204

Address for Service

  1. From 6 May 1998 to 16 May 2000
    Ernst & Young, Cnr. Victoria & London Streets, Hamilton
  2. From 16 May 2000 to 1 July 2011
    Staples Rodway, 5th Floor,cnr. Victoria & London Streets, Hamilton, NZ
  3. From 16 May 2000 to 16 May 2000
    Ernst & Young, 5th Floor,cnr. Victoria & London Streets, Hamilton
  4. From 1 July 2011 to 19 December 2011
    N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton., NZ 3204

Company Directors

4 listed
IB
Iain William BROWN
Appointed 13 Jan 1997 · 1d Wellington Street, Hamilton East, Hamilton, NZ, 3216
RB
Roger John BAKER
Appointed 31 Mar 2011 · 17 Keitha Place, Glenview, Hamilton, NZ, 3206
GM
Glenn Andrew MCHARDIE
Appointed 1 Apr 2010 · 833 Tauwhare Road, Rd 7, Hamilton, NZ, 3287
TW
Tony Dennis WADE
Appointed 1 Apr 2014 · 14 Egmont Street, Chartwell, Hamilton, NZ, 3210

Company Shareholders

8 share parcels · 50,000 shares total

Share allocation 1
10 shares (0.02%)
Roger John BAKER
17 Keitha Place, Glenview, Hamilton
Share allocation 2
12,490 shares (24.98%)
Company No.: 1206193
NZBN: 9429036522026
SR HAMILTON CORPORATE TRUSTEE LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton
Vicky Susan BAKER
17a Keitha Place, Glenview, Hamilton
Roger John BAKER
17 Keitha Place, Glenview, Hamilton
Share allocation 3
12,490 shares (24.98%)
Company No.: 3620611
NZBN: 9429030903890
BCA TRUSTEE (MCHARDIE) LIMITED
300 Te Rapa Road, Beerescourt, Hamilton
Jynel Kaye MCHARDIE
833 Tauwhare Road, Rd 7, Hamilton
Glenn Andrew MCHARDIE
833 Tauwhare Road, Rd 7, Hamilton
Share allocation 4
10 shares (0.02%)
Glenn Andrew MCHARDIE
833 Tauwhare Road, Rd 7, Hamilton
Share allocation 5
10 shares (0.02%)
Tony Dennis WADE
14 Egmont Street, Chartwell, Hamilton
Share allocation 6
12,490 shares (24.98%)
Company No.: 4378578
NZBN: 9429030291478
SR WAIKATO TRUSTEE (2013) LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton
Kris Joanne WADE
14 Egmont Street, Chartwell, Hamilton
Tony Dennis WADE
14 Egmont Street, Chartwell, Hamilton
Share allocation 7
12,490 shares (24.98%)
Company No.: 1206193
NZBN: 9429036522026
SR HAMILTON CORPORATE TRUSTEE LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton
Iain William BROWN
1d Wellington Street, Hamilton
Cheryl Carol BROWN
1d Wellington Street, Hamilton
Share allocation 8
10 shares (0.02%)
Iain William BROWN
1d Wellington Street, Hamilton