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Stayrod Trustees (erskine-spence) Limited

Type: NZ Limited Company (Ltd)
9429030501485
NZBN
4028978
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 27 Jul 2022
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 27 Jul 2023

Stayrod Trustees (Erskine-Spence) Limited was registered on 24 Sep 2012 and issued an NZ business number of 9429030501485. This registered LTD company has been run by 9 directors: David William Peter Mccone - an active director whose contract began on 24 Sep 2012,
Jonathan Roy Teear - an active director whose contract began on 24 Sep 2012,
Jon Dennis Robertson - an active director whose contract began on 24 Sep 2012,
Spencer Gannon Smith - an active director whose contract began on 24 Sep 2012,
Craig Lawrence Hamilton - an active director whose contract began on 02 Aug 2021.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Up until 27 Jul 2022, Stayrod Trustees (Erskine-Spence) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are issued 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 (Erskine-Spence) Limited was categorised as "Trustee service" (ANZSIC K641965).

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 27 Jul 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

Physical & registered address used from 13 May 2013 to 04 Jun 2015

Address #5: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Sep 2012 to 13 May 2013

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
Director Robertson, Jon Dennis Harewood
Christchurch
8051
New Zealand
Director Teear, Jonathan Roy Fendalton
Christchurch
8052
New Zealand
Director Smith, Spencer Gannon Strowan
Christchurch
8052
New Zealand
Individual Dick, Lindsay John Fendalton
Christchurch
8052
New Zealand
Director Mccone, David William Peter Strowan
Christchurch
8052
New Zealand
Directors

David William Peter Mccone - Director

Appointment date: 24 Sep 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Sep 2012


Jonathan Roy Teear - Director

Appointment date: 24 Sep 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Aug 2016


Jon Dennis Robertson - Director

Appointment date: 24 Sep 2012

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Sep 2012


Spencer Gannon Smith - Director

Appointment date: 24 Sep 2012

Address: Christchurch, 8014 New Zealand

Address used since 29 Nov 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Sep 2012


Craig Lawrence Hamilton - Director

Appointment date: 02 Aug 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Aug 2021


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


Wendy Margaret Skinner - Director

Appointment date: 02 Aug 2021

Address: Northwood, Christchurch, 8051 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 Sep 2012

Termination date: 02 Aug 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 Sep 2012

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