Sts Trustees (No. 2) Limited, a registered company, was incorporated on 05 Oct 2004. 9429035144151 is the NZBN it was issued. This company has been supervised by 7 directors: Anne Patricia Topham - an active director whose contract started on 05 Oct 2004,
Peter Colin Topham - an active director whose contract started on 09 Jun 2014,
John Brian Taylor - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Oct 2017,
Yvonne Mary Wallis - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Oct 2017,
Jeremy Gilbert Oakley Stubbs - an inactive director whose contract started on 05 Oct 2004 and was terminated on 31 Oct 2014.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered).
Sts Trustees (No. 2) Limited had been using 37 Miriama Street, Taumarunui as their registered address until 02 Nov 2017.
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group consists of 6 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (50%).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 12 Oct 2015 to 02 Nov 2017
Address: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand
Registered & physical address used from 10 May 2011 to 12 Oct 2015
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 03 Nov 2008 to 10 May 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 05 Oct 2004 to 03 Nov 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Topham, Peter Colin |
Taumarunui 3920 New Zealand |
10 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Topham, Anne Patricia |
Taumarunui 3920 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stubbs, Jeremy Gilbert Oakley |
Taumarunui |
05 Oct 2004 - 21 Nov 2014 |
| Individual | Sears, Russell Charles |
Taumarunui |
05 Oct 2004 - 27 Jun 2010 |
| Entity | Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 |
17 Oct 2017 - 10 Nov 2017 | |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 Nov 2014 - 17 Oct 2017 |
| Entity | Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 |
17 Oct 2017 - 10 Nov 2017 | |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
21 Nov 2014 - 17 Oct 2017 | |
| Individual | Topham, Anne Patricia |
Taumarunui |
05 Oct 2004 - 21 Nov 2014 |
Anne Patricia Topham - Director
Appointment date: 05 Oct 2004
Address: Taumarunui, 3920 New Zealand
Address used since 21 Sep 2015
Peter Colin Topham - Director
Appointment date: 09 Jun 2014
Address: Taumarunui, 3920 New Zealand
Address used since 21 Sep 2015
John Brian Taylor - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 04 Oct 2017
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 21 Nov 2014
Yvonne Mary Wallis - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 04 Oct 2017
Address: Westmere, Wanganui, 4574 New Zealand
Address used since 07 Jul 2015
Jeremy Gilbert Oakley Stubbs - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 31 Oct 2014
Address: Taumarunui,
Address used since 05 Oct 2004
Richard Anthony Burgess - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 09 Jun 2014
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 30 Mar 2011
Russell Charles Sears - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 20 Mar 2008
Address: Taumarunui,
Address used since 05 Oct 2004
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