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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Johnstone, Campbell Graham |
St Heliers Auckland 1071 New Zealand |
15 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Joanne |
Remuera Auckland |
15 Jul 2003 - 24 Nov 2006 |
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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