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Stead & Stead Limited

Type: NZ Limited Company (Ltd)
9429033289687
NZBN
1959133
Company Number
Registered
Company Status
A052947
Industry classification code
Farrier Operation - Horse Shoeing (excluding Farriers Who Manufacture Horseshoes)
Industry classification description
Current address
703b Te Kowhai Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 06 Nov 2017

Stead & Stead Limited, a registered company, was started on 25 Jun 2007. 9429033289687 is the business number it was issued. "Farrier operation - horse shoeing (excluding farriers who manufacture horseshoes)" (business classification A052947) is how the company is categorised. This company has been supervised by 5 directors: Kristine Lee Stead - an active director whose contract began on 13 Apr 2010,
Marshall Robert Stead - an active director whose contract began on 13 Apr 2010,
Anthony Murray Richardson - an inactive director whose contract began on 25 Feb 2008 and was terminated on 14 Apr 2010,
Paul Nicholas Couchman - an inactive director whose contract began on 04 Oct 2007 and was terminated on 27 Feb 2008,
Julie Merle Williams - an inactive director whose contract began on 25 Jun 2007 and was terminated on 05 Oct 2007.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 703B Te Kowhai Road, Rd 8, Hamilton, 3288 (category: registered, physical).
Stead & Stead Limited had been using 464 Te Kowhai Road, Rd 8, Hamilton as their registered address until 06 Nov 2017.
Old names used by this company, as we identified at BizDb, included: from 25 Jun 2007 to 27 Jun 2008 they were named Cornerstone Options Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 464 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 17 May 2011 to 06 Nov 2017

Address: 464 Te Kowhai Road, Rd 8, Hamilton 3288 New Zealand

Physical & registered address used from 21 Apr 2010 to 17 May 2011

Address: Capital Accounting Associates Ltd, Level 2 Waterside House, 220 Willis Street, Wellington 6011

Registered & physical address used from 25 Jun 2007 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stead, Marshall Robert Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stead, Kristine Lee Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Individual Couchman, Paul Nicholas Palmerston North
Individual Williams, Julie Merle Carterton
Wairarapa
Entity Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Directors

Kristine Lee Stead - Director

Appointment date: 13 Apr 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 29 Oct 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 May 2010


Marshall Robert Stead - Director

Appointment date: 13 Apr 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 29 Oct 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 May 2010


Anthony Murray Richardson - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 14 Apr 2010

Address: Carterton, 5713 New Zealand

Address used since 25 Feb 2008


Paul Nicholas Couchman - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 27 Feb 2008

Address: Palmerston North,

Address used since 04 Oct 2007


Julie Merle Williams - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 05 Oct 2007

Address: Carterton, Wairarapa,

Address used since 25 Jun 2007

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