Sturmfels Decorating Limited was launched on 21 Sep 1970 and issued a New Zealand Business Number of 9429040587400. This registered LTD company has been supervised by 3 directors: Ernest Patrick Sansom - an active director whose contract began on 01 Mar 1988,
Ailsa Marina Sansom - an active director whose contract began on 30 Sep 2002,
Neville Rex Sturmfels - an inactive director whose contract began on 01 Mar 1988 and was terminated on 30 Sep 2002.
According to BizDb's data (updated on 29 May 2025), this company uses 1 address: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (category: registered, service).
Up until 04 Jan 2006, Sturmfels Decorating Limited had been using Wayne Dick & Associates, Chartered Accountants, 6A Melrose St, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Sansom, Ernest Patrick (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 6% shares (exactly 60 shares) and includes
Sansom, Ailsa Marina - located at Glendowie, Auckland.
The next share allocation (340 shares, 34%) belongs to 3 entities, namely:
Bruce Scott Stevens Trustee Company 2008 Limited, located at St Heliers, Auckland (an entity),
Sansom, Ernest Patrick, located at Glendowie, Auckland (an individual),
Sansom, Ailsa Marina, located at Glendowie, Auckland (an individual).
Previous addresses
Address #1: Wayne Dick & Associates, Chartered Accountants, 6a Melrose St, Newmarket, Auckland
Registered & physical address used from 02 May 2003 to 04 Jan 2006
Address #2: 487 Parnell Rd, Auckland
Physical address used from 19 Apr 2000 to 19 Apr 2000
Address #3: 6e Melrose Street, Newmarket, Auckland
Physical address used from 19 Apr 2000 to 02 May 2003
Address #4: 487 Parnell Rd, Auckland
Registered address used from 19 Apr 2000 to 02 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Sansom, Ernest Patrick |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Sansom, Ailsa Marina |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
St Heliers Auckland 1071 New Zealand |
17 Oct 2008 - |
| Individual | Sansom, Ernest Patrick |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Individual | Sansom, Ailsa Marina |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 270 | |||
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
St Heliers Auckland 1071 New Zealand |
17 Oct 2008 - |
| Individual | Sansom, Ailsa Marina |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Shares Allocation #5 Number of Shares: 270 | |||
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
St Heliers Auckland 1071 New Zealand |
17 Oct 2008 - |
| Individual | Sansom, Ernest Patrick |
Glendowie Auckland 1071 New Zealand |
22 Feb 2006 - |
| Individual | Stuhlmann, Ross Richard |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanson, Ernest Patrick |
Remuera Auckland New Zealand |
21 Sep 1970 - 09 Apr 2013 |
| Individual | Gardiner, Ian Fraser |
Remuera Auckland New Zealand |
22 Feb 2006 - 09 Apr 2013 |
| Individual | Sanson, Ailsa Marina |
Remuera Auckland New Zealand |
21 Sep 1970 - 09 Apr 2013 |
Ernest Patrick Sansom - Director
Appointment date: 01 Mar 1988
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Ailsa Marina Sansom - Director
Appointment date: 30 Sep 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Neville Rex Sturmfels - Director (Inactive)
Appointment date: 01 Mar 1988
Termination date: 30 Sep 2002
Address: Auckland,
Address used since 01 Mar 1988
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