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Sturco House Limited

Type: NZ Limited Company (Ltd)
9429031940337
NZBN
127724
Company Number
Registered
Company Status
Current address
6 Braithwaite Street
Christchurch
Other address (Address For Share Register) used since 29 Feb 2008
123 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Mar 2021
123 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Physical & registered & service address used since 19 Mar 2021

Sturco House Limited, a registered company, was launched on 18 Mar 1964. 9429031940337 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Luton Sturge - an active director whose contract began on 15 Oct 1991,
Stephanie Elizabeth Sturge - an inactive director whose contract began on 15 Oct 1991 and was terminated on 28 Feb 2024,
Cyril Luton Sturge - an inactive director whose contract began on 15 Oct 1991 and was terminated on 15 Aug 2000.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 123 Fendalton Road, Fendalton, Christchurch, 8014 (physical address),
123 Fendalton Road, Fendalton, Christchurch, 8014 (registered address),
123 Fendalton Road, Fendalton, Christchurch, 8014 (service address),
123 Fendalton Road, Fendalton, Christchurch, 8014 (other address) among others.
Sturco House Limited had been using 6 Braithwaite Street, Christchurch as their physical address up to 19 Mar 2021.
A total of 70000 shares are allotted to 3 shareholders (3 groups). The first group includes 17710 shares (25.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17430 shares (24.9%). Finally we have the 3rd share allotment (17430 shares 24.9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Braithwaite Street, Christchurch New Zealand

Physical & registered address used from 29 Feb 2008 to 19 Mar 2021

Address #2: 22 Glenside Avenue, Christchurch

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address #3: 251b Memorial Avenue, Christchurch

Physical address used from 06 Mar 2000 to 29 Feb 2008

Address #4: C/o Mr J T Sturge, 22 Glenside Avenue, Christchurch

Registered address used from 22 Jun 1999 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17710
Entity (NZ Limited Company) Sturco Nominees Limited
Shareholder NZBN: 9429031907392
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 17430
Individual Sturge, Matthew Luton Fendalton
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 17430
Individual Sturge, Anna Elizabeth Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sturge, John Luton Fendalton
Christchurch
8014
New Zealand
Individual Sturge, John Luton Christchurch 8041

New Zealand
Individual Sturge, John Luton Fendalton
Christchurch
8014
New Zealand
Individual Jones, Kenneth James Christchurch 8041

New Zealand
Individual Sturge, Timothy Luton Christchurch
8041
New Zealand
Individual Sturge, John Luton Christchurch
Entity Neoteric Structural Steel Co Limited
Shareholder NZBN: 9429031914390
Company Number: 130116
Individual Sturge, John Luton Christchurch 8041

New Zealand
Individual Sturge, John Luton Christchurch 8041

New Zealand
Entity Neoteric Structural Steel Co Limited
Shareholder NZBN: 9429031914390
Company Number: 130116
Individual Sturge, John Luton Christchurch 8041

New Zealand
Individual Sturge, John Luton Christchurch 8041

New Zealand
Directors

John Luton Sturge - Director

Appointment date: 15 Oct 1991

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Mar 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Apr 2010


Stephanie Elizabeth Sturge - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 28 Feb 2024

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Mar 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Apr 2010


Cyril Luton Sturge - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 15 Aug 2000

Address: Christchurch,

Address used since 15 Oct 1991

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