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Sts Trustees Limited

Type: NZ Limited Company (Ltd)
9429035708247
NZBN
1426560
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & service & registered address used since 02 Nov 2017

Sts Trustees Limited, a registered company, was launched on 17 Oct 2003. 9429035708247 is the NZBN it was issued. This company has been managed by 7 directors: Anne Patricia Topham - an active director whose contract started on 17 Oct 2003,
Peter Colin Topham - an active director whose contract started on 09 Jun 2014,
Yvonne Mary Wallis - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Oct 2017,
John Brian Taylor - 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 17 Oct 2003 and was terminated on 31 Oct 2014.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, service).
Sts Trustees Limited had been using 37 Miriama Street, Taumarunui as their registered address up until 02 Nov 2017.
Previous names for the company, as we established at BizDb, included: from 23 Oct 2003 to 31 Oct 2003 they were called Stubbs Topham Sears Trustees Limited, from 17 Oct 2003 to 23 Oct 2003 they were called Stubbs Dougherty Trustees Limited.
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).

Addresses

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

Physical & registered address used from 04 Nov 2004 to 03 Nov 2008

Address: C/- Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 17 Oct 2003 to 04 Nov 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Director Topham, Anne Patricia Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Topham, Peter Colin Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sears, Russell Charles Taumarunui
Entity Peak Chartered Accountants Limited
Shareholder NZBN: 9429046322050
Company Number: 6401373
Individual Topham, Anne Patricia Taumarunui
Entity Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Company Number: 932572
Wanganui

New Zealand
Entity Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Company Number: 932572
Entity Peak Chartered Accountants Limited
Shareholder NZBN: 9429046322050
Company Number: 6401373
Individual Stubbs, Jeremy Gilbert Oakley Taumarunui
Directors

Anne Patricia Topham - Director

Appointment date: 17 Oct 2003

Address: Taumarunui, 3920 New Zealand

Address used since 21 Sep 2015


Peter Colin Topham - Director

Appointment date: 09 Jun 2014

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 09 Jun 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


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


Jeremy Gilbert Oakley Stubbs - Director (Inactive)

Appointment date: 17 Oct 2003

Termination date: 31 Oct 2014

Address: Taumarunui,

Address used since 17 Oct 2003


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: 17 Oct 2003

Termination date: 20 Mar 2008

Address: Taumarunui,

Address used since 17 Oct 2003

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