Stm (New Zealand) Limited, a registered company, was launched on 07 Jun 2001. 9429036880836 is the NZBN it was issued. This company has been managed by 3 directors: Stephanie Anne Eilers - an active director whose contract began on 07 Jun 2001,
Bruce Laurence Govenlock - an active director whose contract began on 05 Feb 2003,
Leon Nicholas Spike Elton - an active director whose contract began on 01 Dec 2023.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Stm (New Zealand) Limited had been using 111 Ru Collin Road, R D 4, Hasitngs as their physical address up until 02 Oct 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 111 Ru Collin Road, R D 4, Hasitngs
Physical address used from 21 Sep 2006 to 02 Oct 2008
Address #2: 68 Reynolds Road, Havelock North
Physical address used from 03 Oct 2005 to 21 Sep 2006
Address #3: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Registered address used from 23 Aug 2005 to 19 Dec 2008
Address #4: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Physical address used from 23 Aug 2005 to 03 Oct 2005
Address #5: 151 Stredwick Drive, Torbay, Auckland
Registered & physical address used from 16 Sep 2002 to 23 Aug 2005
Address #6: 151 Dreadwick Drive, Torbay, Auckland
Registered & physical address used from 07 Jun 2001 to 16 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Eilers, Stephanie Anne |
R D 4 Hastings New Zealand |
07 Jun 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Govenlock, Bruce Laurence |
R D 4 Hastings New Zealand |
07 Jun 2001 - |
Stephanie Anne Eilers - Director
Appointment date: 07 Jun 2001
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 Sep 2009
Bruce Laurence Govenlock - Director
Appointment date: 05 Feb 2003
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 Sep 2009
Leon Nicholas Spike Elton - Director
Appointment date: 01 Dec 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Dec 2023
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