Stg Limited was registered on 06 May 2003 and issued an NZ business identifier of 9429036001392. This registered LTD company has been supervised by 1 director, named Susan Carrel Macken - an active director whose contract began on 06 May 2003.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 26 Mar 2021, Stg Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Warren, Peter Francis Tobin (an individual) located at Newmarket, Auckland,
Macken, Susan Carrel (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macken, Susan Carrel - located at Remuera, Auckland.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Oct 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 May 2013 to 06 Oct 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2012 to 03 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 11 May 2007 to 28 Sep 2012
Address: 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 06 May 2003 to 11 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Warren, Peter Francis Tobin |
Newmarket Auckland |
06 May 2003 - |
Individual | Macken, Susan Carrel |
Remuera Auckland New Zealand |
06 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macken, Susan Carrel |
Remuera Auckland New Zealand |
06 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Christopher Norman |
Newmarket Auckland |
06 May 2003 - 06 Oct 2015 |
Susan Carrel Macken - Director
Appointment date: 06 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2004
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