Stead & Stead Limited, a registered company, was started on 25 Jun 2007. 9429033289687 is the business number it was issued. "Farrier operation - horse shoeing (excluding farriers who manufacture horseshoes)" (business classification A052947) is how the company is categorised. This company has been supervised by 5 directors: Kristine Lee Stead - an active director whose contract began on 13 Apr 2010,
Marshall Robert Stead - an active director whose contract began on 13 Apr 2010,
Anthony Murray Richardson - an inactive director whose contract began on 25 Feb 2008 and was terminated on 14 Apr 2010,
Paul Nicholas Couchman - an inactive director whose contract began on 04 Oct 2007 and was terminated on 27 Feb 2008,
Julie Merle Williams - an inactive director whose contract began on 25 Jun 2007 and was terminated on 05 Oct 2007.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 703B Te Kowhai Road, Rd 8, Hamilton, 3288 (category: registered, physical).
Stead & Stead Limited had been using 464 Te Kowhai Road, Rd 8, Hamilton as their registered address until 06 Nov 2017.
Old names used by this company, as we identified at BizDb, included: from 25 Jun 2007 to 27 Jun 2008 they were named Cornerstone Options Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 464 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 17 May 2011 to 06 Nov 2017
Address: 464 Te Kowhai Road, Rd 8, Hamilton 3288 New Zealand
Physical & registered address used from 21 Apr 2010 to 17 May 2011
Address: Capital Accounting Associates Ltd, Level 2 Waterside House, 220 Willis Street, Wellington 6011
Registered & physical address used from 25 Jun 2007 to 21 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stead, Marshall Robert |
Rd 8 Hamilton 3288 New Zealand |
25 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stead, Kristine Lee |
Rd 8 Hamilton 3288 New Zealand |
25 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
27 Feb 2008 - 27 Feb 2008 | |
Individual | Couchman, Paul Nicholas |
Palmerston North |
04 Oct 2007 - 04 Oct 2007 |
Individual | Williams, Julie Merle |
Carterton Wairarapa |
25 Jun 2007 - 27 Jun 2010 |
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
27 Feb 2008 - 27 Feb 2008 |
Kristine Lee Stead - Director
Appointment date: 13 Apr 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Oct 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 18 May 2010
Marshall Robert Stead - Director
Appointment date: 13 Apr 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Oct 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 18 May 2010
Anthony Murray Richardson - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 14 Apr 2010
Address: Carterton, 5713 New Zealand
Address used since 25 Feb 2008
Paul Nicholas Couchman - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 27 Feb 2008
Address: Palmerston North,
Address used since 04 Oct 2007
Julie Merle Williams - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 05 Oct 2007
Address: Carterton, Wairarapa,
Address used since 25 Jun 2007
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