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STOKES HOLDINGS LIMITED

Removed
NZBN 9429040967387 · NZ Company No. 3457 · NZ Limited Company · Incorporated 21 Sep 1937

Stokes Holdings Limited was incorporated on 21 September 1937 (Tuesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040967387
Company Number
3457
Company Name
STOKES HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 September 1937 (Tuesday)
Status
Removed
Status History
Removed as of 20 February 2012 (Monday)
Registered as of 21 September 1937 (Tuesday)
Date of Re-registration
7 May 1997 (Wednesday)
Registered Office
C/- Moore & De Lisle
Chartered Accountants
1st Floor, 8 Tennyson Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
47 Selwyn Avenue
Mission Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 1993 to 6 March 2000
    Level 6, Db Tower, 111 The Terrace, Wellington
  2. From 6 March 2000 to 6 March 2000
    6th Floor,, Motor Trade House,, 32 Kent Terrace,, Wellington

Address for Service

  1. From 1 August 2001 to 1 August 2001
    53 Everest Street, Khandallah, Wellington

Company Directors

3 listed
PM
Penwill James MOORE
Appointed 11 Dec 1975 · 2/382 Evans Bay Parade, Hataitai, Wellington
MS
Michael Jeremy Thomas STOKES
Appointed 22 Mar 2001 · 47 Selwyn Ave, Mission Bay, Auckland, NZ, 1071
RS
Richard James Rhys STOKES
Appointed 10 Jul 2002 · 72b Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 76,000 shares total

Share allocation 1
15,200 shares (20%)
Michael Jeremy Thomas STOKES
47 Selwyn Avenue, Mission Bay, Auckland
Share allocation 2
22,798 shares (30.00%)
Richard James Rhys STOKES
62a Beach Road, Castor Bay, Auckland
Share allocation 3
15,200 shares (20%)
Judith Mary STOKES
53 Everest Street, Khandallah, Wellington
Share allocation 4
7,600 shares (10%)
Alison Vale STOKES
Unit 508, 22 Herd Street, Te Aro, Wellington
Share allocation 5
2 shares (0.00%)
Penwill James MOORE
2/382 Evans Bay Parade, Hataitai, Wellington
Share allocation 6
15,200 shares (20%)
Jacqueline Mary PILKINGTON
29 Cockayne Road, Khandallah, Wellington