Stayrod Trustees (Brandex) Limited was launched on 14 Dec 2012 and issued an NZ business number of 9429030401969. The registered LTD company has been managed by 10 directors: David William Peter Mccone - an active director whose contract began on 14 Dec 2012,
Jonathan Roy Teear - an active director whose contract began on 14 Dec 2012,
Spencer Gannon Smith - an active director whose contract began on 14 Dec 2012,
Jon Dennis Robertson - an active director whose contract began on 14 Dec 2012,
Wendy Margaret Skinner - an active director whose contract began on 02 Aug 2018.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Until 13 Jul 2022, Stayrod Trustees (Brandex) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Stayrod Trustees (Holdings) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Stayrod Trustees (Brandex) Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Aug 2019 to 13 Jul 2022
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Sep 2016 to 29 Aug 2019
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 05 Sep 2016
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 07 Aug 2013 to 13 May 2015
Address #5: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 14 Dec 2012 to 07 Aug 2013
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Stayrod Trustees (holdings) Limited Shareholder NZBN: 9429048498234 |
Christchurch Central Christchurch 8013 New Zealand |
14 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skinner, Wendy Margaret |
Northwood Christchurch 8051 New Zealand |
30 Jul 2018 - 14 Sep 2021 |
| Director | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
14 Dec 2012 - 14 Sep 2021 |
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
14 Dec 2012 - 14 Sep 2021 |
| Director | Teear, Jonathan Roy |
Fendalton Christchurch 8052 New Zealand |
14 Dec 2012 - 14 Sep 2021 |
| Director | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
14 Dec 2012 - 14 Sep 2021 |
| Director | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
14 Dec 2012 - 14 Sep 2021 |
| Individual | Hamilton, Craig Lawrence |
Rolleston 7614 New Zealand |
30 Jul 2018 - 14 Sep 2021 |
| Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
29 Jan 2013 - 30 Jul 2018 |
David William Peter Mccone - Director
Appointment date: 14 Dec 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Dec 2012
Jonathan Roy Teear - Director
Appointment date: 14 Dec 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Aug 2016
Spencer Gannon Smith - Director
Appointment date: 14 Dec 2012
Address: Christchurch, 8014 New Zealand
Address used since 29 Nov 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Dec 2012
Jon Dennis Robertson - Director
Appointment date: 14 Dec 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 14 Dec 2012
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 13 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 22 Dec 2023
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: 14 Dec 2012
Termination date: 01 Sep 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Dec 2012
Ross Peter Erskine - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 01 Aug 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 14 Dec 2012
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