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Stirling Overton Limited

Type: NZ Limited Company (Ltd)
9429035904861
NZBN
1340270
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
64a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Oct 2021
Po Box 105130
Auckland City
Auckland 1143
New Zealand
Postal address used since 20 Dec 2021
5a Challenger Street
St Heliers
Auckland 1071
New Zealand
Service address used since 20 Nov 2023


Stirling Overton Limited, a registered company, was incorporated on 15 Jul 2003. 9429035904861 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 1 director, named Campbell Graham Johnstone - an active director whose contract started on 15 Jul 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 5A Challenger Street, St Heliers, Auckland, 1071 (type: registered, service).
Stirling Overton Limited had been using 42 Magma Crescent, Stonefields, Auckland as their registered address up to 13 Oct 2021.
Former names for this company, as we managed to find at BizDb, included: from 13 Oct 2003 to 27 Feb 2004 they were called Johnstone Financial Services Limited, from 15 Jul 2003 to 13 Oct 2003 they were called Te Haroto Holdings Limited.
A single entity owns all company shares (exactly 5000 shares) - Johnstone, Campbell Graham - located at 1071, St Heliers, Auckland.

Addresses

Other active addresses

Address #4: 5a Challenger Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 22 Nov 2023

Previous addresses

Address #1: 42 Magma Crescent, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 08 Jun 2020 to 13 Oct 2021

Address #2: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Apr 2018 to 08 Jun 2020

Address #3: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Dec 2006 to 27 Apr 2018

Address #4: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Dec 2006 to 08 Jun 2020

Address #5: 12 Bassett Road, Remuera, Auckland

Physical & registered address used from 03 Aug 2006 to 01 Dec 2006

Address #6: 1 Calder Road, Rd 5, Rotorua

Registered & physical address used from 20 Oct 2003 to 03 Aug 2006

Address #7: 1 Calder Road, C/- Lake Okareka Post Office, Rotorua

Registered & physical address used from 15 Jul 2003 to 20 Oct 2003

Contact info
campbell@lewisdumfries.nz
19 Jan 2024 nzbn-reserved-invoice-email-address-purpose
campbell@stirlingoverton.co.nz
20 Dec 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 19 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Johnstone, Campbell Graham St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Joanne Remuera
Auckland
Directors

Campbell Graham Johnstone - Director

Appointment date: 15 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Sep 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2015

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