Shortcuts

Stentys Limited

Type: NZ Limited Company (Ltd)
9429031522656
NZBN
2496429
Company Number
Registered
Company Status
Current address
Kpmg Centre, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 01 Jun 2010

Stentys Limited, a registered company, was incorporated on 01 Jun 2010. 9429031522656 is the number it was issued. This company has been run by 6 directors: Campbell John Stent - an active director whose contract began on 01 Jun 2010,
Jill Patricia Stent - an active director whose contract began on 23 Jul 2014,
Robin Murray Stent - an active director whose contract began on 23 Jul 2014,
Louise Anne Johnstone - an inactive director whose contract began on 01 Jun 2010 and was terminated on 16 Apr 2014,
Kirsten Sarah Johnstone - an inactive director whose contract began on 01 Jun 2010 and was terminated on 08 Apr 2014.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Other names used by the company, as we managed to find at BizDb, included: from 01 Jun 2010 to 02 Jul 2014 they were named J & S Junior Limited.
A total of 120 shares are allocated to 7 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 60 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 30 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Rangiriri Trustee Limited
Shareholder NZBN: 9429033961705
Rd 2
Te Kauwhata
3782
New Zealand
Individual Stent, Robin Murray Thames 3500

New Zealand
Individual Stent, Jill Patricia Thames 3500

New Zealand
Director Stent, Campbell John Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Rangiriri Trustee Limited
Shareholder NZBN: 9429033961705
Rd 2
Te Kauwhata
3782
New Zealand
Director Stent, Campbell John Harrowfield
Hamilton
3210
New Zealand
Individual Stent, Robin Murray Thames 3500

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Alison Horton Thames 3775

New Zealand
Individual Johnstone, Noel William Thames 3775

New Zealand
Directors

Campbell John Stent - Director

Appointment date: 01 Jun 2010

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 23 Apr 2013


Jill Patricia Stent - Director

Appointment date: 23 Jul 2014

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Jul 2014


Robin Murray Stent - Director

Appointment date: 23 Jul 2014

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Jul 2014


Louise Anne Johnstone - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 16 Apr 2014

Address: Thames 3775, New Zealand

Address used since 01 Jun 2010


Kirsten Sarah Johnstone - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 08 Apr 2014

Address: Paihia, Paihia, 0200 New Zealand

Address used since 21 Mar 2013


Trudi Maree Caffell - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 08 Apr 2014

Address: Woodlands, Auckland, New Zealand

Address used since 01 Jun 2010