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Stayrod Trustees (rankin) Limited

Type: NZ Limited Company (Ltd)
9429030207561
NZBN
4458858
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Aug 2022
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 27 Jul 2023

Stayrod Trustees (Rankin) Limited, a registered company, was incorporated on 24 May 2013. 9429030207561 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 10 directors: David William Peter Mccone - an active director whose contract started on 24 May 2013,
Jonathan Roy Teear - an active director whose contract started on 24 May 2013,
Jon Dennis Robertson - an active director whose contract started on 24 May 2013,
Spencer Gannon Smith - an active director whose contract started on 24 May 2013,
Wendy Margaret Skinner - an active director whose contract started on 02 Aug 2018.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Stayrod Trustees (Rankin) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 17 Aug 2022.
A single entity owns all company shares (exactly 120 shares) - Stayrod Trustees (Holdings) Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Aug 2019 to 17 Aug 2022

Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Sep 2016 to 16 Aug 2019

Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2015 to 05 Sep 2016

Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 May 2013 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Stayrod Trustees (holdings) Limited
Shareholder NZBN: 9429048498234
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Craig Lawrence Rolleston
7614
New Zealand
Director Smith, Spencer Gannon Strowan
Christchurch
8052
New Zealand
Individual Dick, Lindsay John Fendalton
Christchurch
8052
New Zealand
Individual Skinner, Wendy Margaret Northwood
Christchurch
8051
New Zealand
Director Teear, Jonathan Roy Fendalton
Christchurch
8052
New Zealand
Director Robertson, Jon Dennis Harewood
Christchurch
8051
New Zealand
Director Mccone, David William Peter Strowan
Christchurch
8052
New Zealand
Individual Erskine, Ross Peter Fendalton
Christchurch
8014
New Zealand
Directors

David William Peter Mccone - Director

Appointment date: 24 May 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 May 2013


Jonathan Roy Teear - Director

Appointment date: 24 May 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 26 Aug 2016


Jon Dennis Robertson - Director

Appointment date: 24 May 2013

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 May 2013


Spencer Gannon Smith - Director

Appointment date: 24 May 2013

Address: Christchurch, 8014 New Zealand

Address used since 29 Nov 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 May 2013


Wendy Margaret Skinner - Director

Appointment date: 02 Aug 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Aug 2018


Craig Lawrence Hamilton - Director

Appointment date: 02 Aug 2018

Address: Rolleston, 7614 New Zealand

Address used since 10 Aug 2021

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 02 Aug 2018


Matthew Jasper Shallcrass - Director

Appointment date: 02 Aug 2021

Address: Christchurch, 8025 New Zealand

Address used since 17 Jan 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Aug 2021


Dorian Miles Crighton - Director

Appointment date: 01 Aug 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Aug 2022


Lindsay John Dick - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 02 Aug 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 May 2013


Ross Peter Erskine - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 01 Aug 2018

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 24 May 2013

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