Jeremy Stubbs Trustees Limited was registered on 28 Aug 1998 and issued an NZ business identifier of 9429037781996. This registered LTD company has been managed by 10 directors: Anne Patricia Topham - an active director whose contract started on 13 Aug 2002,
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 28 Aug 1998 and was terminated on 31 Oct 2014.
According to BizDb's data (updated on 24 Apr 2024), this company registered 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, service).
Up to 05 Mar 2018, Jeremy Stubbs Trustees Limited had been using 37 Miriama Street, Taumarunui as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Topham, Anne Patricia (a director) located at Taumarunui postcode 3920.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Topham, Peter Colin - located at Taumarunui.
Previous addresses
Address #1: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered address used from 24 Sep 2015 to 05 Mar 2018
Address #2: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical address used from 24 Sep 2015 to 04 May 2018
Address #3: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand
Physical & registered address used from 10 May 2011 to 24 Sep 2015
Address #4: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 11 Sep 2008 to 10 May 2011
Address #5: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 06 Oct 2004 to 11 Sep 2008
Address #6: C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui
Registered address used from 28 Sep 2000 to 06 Oct 2004
Address #7: C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 28 Sep 2000 to 06 Oct 2004
Address #8: C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address #9: C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui
Registered address used from 12 Apr 2000 to 28 Sep 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Topham, Anne Patricia |
Taumarunui 3920 New Zealand |
26 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Topham, Peter Colin |
Taumarunui 3920 New Zealand |
26 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stubbs, Jeremy Gilbert Oakley |
Cambridge 3434 New Zealand |
28 Aug 1998 - 21 Nov 2014 |
| Entity | Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 |
17 Oct 2017 - 26 Apr 2018 | |
| 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 |
Taumarunui Taumarunui 3920 New Zealand |
17 Oct 2017 - 26 Apr 2018 |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
21 Nov 2014 - 17 Oct 2017 |
Anne Patricia Topham - Director
Appointment date: 13 Aug 2002
Address: Taumarunui, 3920 New Zealand
Address used since 16 Sep 2015
Peter Colin Topham - Director
Appointment date: 09 Jun 2014
Address: Taumarunui, 3920 New Zealand
Address used since 16 Sep 2015
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: 28 Aug 1998
Termination date: 31 Oct 2014
Address: Cambridge, 3434 New Zealand
Address used since 23 Sep 2014
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: 01 Jul 2003
Termination date: 20 Mar 2008
Address: Taumarunui,
Address used since 01 Jul 2003
Norman James Annand - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 01 Jul 2003
Address: Taumarunui,
Address used since 28 Sep 2001
Gayle Lois Sherson - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 13 Aug 2002
Address: Taumarunui 2600,
Address used since 11 Aug 1999
Bruce Lindsay Pemberton - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 25 Sep 2001
Address: Owhango,
Address used since 11 Aug 1999
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