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Stm Refractories Limited

Type: NZ Limited Company (Ltd)
9429037852801
NZBN
906744
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 May 2019

Stm Refractories Limited, a registered company, was incorporated on 05 May 1998. 9429037852801 is the NZBN it was issued. The company has been managed by 3 directors: Helen Marie Maxwell - an active director whose contract began on 05 May 1998,
Stephen Terrence Maxwell - an active director whose contract began on 05 May 1998,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 May 1998 and was terminated on 05 May 1998.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Stm Refractories Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up until 07 May 2019.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 07 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 07 May 2007 to 02 Feb 2015

Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 07 May 2007

Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 06 May 1998 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Maxwell, Stephen Terrence Invercargill
Shares Allocation #2 Number of Shares: 2500
Individual Maxwell, Helen Marie Invercargill
Directors

Helen Marie Maxwell - Director

Appointment date: 05 May 1998

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 12 Apr 2016


Stephen Terrence Maxwell - Director

Appointment date: 05 May 1998

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 12 Apr 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 05 May 1998

Address: Christchurch,

Address used since 05 May 1998