Stayrod Trustees No.1 Limited, a registered company, was registered on 30 Jun 2004. 9429035340218 is the business number it was issued. The company has been supervised by 11 directors: David William Peter Mccone - an active director whose contract started on 28 Jun 2005,
Jon Dennis Robertson - an active director whose contract started on 01 Dec 2009,
Jonathan Roy Teear - an active director whose contract started on 01 Dec 2009,
Spencer Gannon Smith - an active director whose contract started on 05 Sep 2013,
Matthew Jasper Shallcrass - an active director whose contract started on 01 Sep 2021.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Stayrod Trustees No.1 Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 02 Sep 2022.
A single entity controls all company shares (exactly 12 shares) - Stayrod Trustees (Holdings) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Sep 2019 to 02 Sep 2022
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Sep 2015 to 30 Sep 2019
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 25 Sep 2015
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address #5: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 18 Feb 2010 to 13 May 2013
Address #6: C/-staples Rodway, 2nd Floor, Ami Building, 116 Riccarton Rd, Christchurch
Registered & physical address used from 30 Jun 2004 to 18 Feb 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Stayrod Trustees (holdings) Limited Shareholder NZBN: 9429048498234 |
Christchurch Central Christchurch 8013 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
30 Jun 2004 - 20 Aug 2020 |
| Individual | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
05 Sep 2013 - 20 Aug 2020 |
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
30 Jun 2004 - 20 Aug 2020 |
| Individual | Teear, Jonathan Roy |
Fendalton Christchurch 8052 New Zealand |
16 Feb 2010 - 20 Aug 2020 |
| Individual | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
16 Feb 2010 - 20 Aug 2020 |
| Individual | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
30 Jun 2004 - 20 Aug 2020 |
| Individual | Bargent, Brian Gerald |
Christchurch |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Dishington, David John |
Fendalton Christchurch 8052 New Zealand |
30 Jun 2004 - 23 Sep 2010 |
David William Peter Mccone - Director
Appointment date: 28 Jun 2005
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Jun 2005
Jon Dennis Robertson - Director
Appointment date: 01 Dec 2009
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Sep 2011
Jonathan Roy Teear - Director
Appointment date: 01 Dec 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Sep 2016
Spencer Gannon Smith - Director
Appointment date: 05 Sep 2013
Address: Christchurch, 8014 New Zealand
Address used since 18 Nov 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Sep 2013
Matthew Jasper Shallcrass - Director
Appointment date: 01 Sep 2021
Address: Christchurch, 8025 New Zealand
Address used since 17 Jan 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Sep 2021
Craig Lawrence Hamilton - Director
Appointment date: 01 Sep 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Sep 2021
Wendy Margaret Skinner - Director
Appointment date: 01 Sep 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2021
Dorian Miles Crighton - Director
Appointment date: 01 Sep 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Sep 2022
Ross Peter Erskine - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Aug 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 10 Sep 2009
Lindsay John Dick - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Aug 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Sep 2015
David John Dishington - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 31 Jul 2010
Address: Fendalton, Christchurch 8052,
Address used since 21 Oct 2009
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