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Studio 31 Limited

Type: NZ Limited Company (Ltd)
9429039806734
NZBN
284052
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11,
80 Grey Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jul 2018

Studio 31 Limited was incorporated on 19 Nov 1985 and issued a New Zealand Business Number of 9429039806734. This registered LTD company has been managed by 3 directors: Wendy Newth - an active director whose contract began on 11 Dec 1986,
Andrea Barns - an inactive director whose contract began on 01 Apr 2011 and was terminated on 02 Aug 2016,
Stuart Leonard Suisted - an inactive director whose contract began on 11 Dec 1986 and was terminated on 22 Oct 2008.
According to our data (updated on 06 May 2025), this company filed 1 address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 (type: registered, physical).
Until 27 Jul 2018, Studio 31 Limited had been using Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North as their registered address.
BizDb identified old names for this company: from 19 Nov 1985 to 05 May 2005 they were called Golden Tan Solarium (Pn) Limited.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Newth, Wendy Marguerite (an individual) located at Rd 10, Palmerston North postcode 4470.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 1998 shares) and includes
Moore, Robyn Katrina - located at Rd 10, Palmerston North,
Newth, Wendy Marguerite - located at Rd 10, Palmerston North.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 Jun 2016 to 27 Jul 2018

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Dec 2011 to 23 Jun 2016

Address: Studio 31 Limited, 31 Coleman Mall, Palmerston North, 4410 New Zealand

Registered & physical address used from 13 Oct 2011 to 07 Dec 2011

Address: 168 Broadway Avenue, Palmerston North New Zealand

Physical address used from 05 Apr 2005 to 13 Oct 2011

Address: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North New Zealand

Registered address used from 05 Apr 2005 to 13 Oct 2011

Address: 31 Coleman Mall, Palmerston North

Physical & registered address used from 21 Apr 2004 to 05 Apr 2005

Address: 6 Kings Court, 590 Featherston Street, Palmerston North

Registered address used from 02 Mar 2001 to 21 Apr 2004

Address: 6 Kings Court, 590 Featherston Street, Palmerston North

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address: 27 Victoria Avenue, Palmerston North

Physical address used from 02 Mar 2001 to 21 Apr 2004

Address: C/o Messrs Haddon & Mccallion, 42 Carroll St, Palmerston North

Registered address used from 08 Jan 1992 to 02 Mar 2001

Contact info
64 6 3571931
20 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Newth, Wendy Marguerite Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Moore, Robyn Katrina Rd 10
Palmerston North
4470
New Zealand
Individual Newth, Wendy Marguerite Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Andrew John Rd 10
Palmerston North
4470
New Zealand
Individual Suisted, Stuart Leonard 590 Featherston Street
Palmerston North
Individual Barns, Andrea Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Wendy Newth - Director

Appointment date: 11 Dec 1986

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 14 Dec 2015


Andrea Barns - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 02 Aug 2016

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 30 Nov 2015


Stuart Leonard Suisted - Director (Inactive)

Appointment date: 11 Dec 1986

Termination date: 22 Oct 2008

Address: Palmerston North,

Address used since 11 Dec 1986

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