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 24 Apr 2024), this company uses 1 address: Level 1, 10 Heather Street, Parnell, Auckland (category: registered, physical).
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, 340 shares are held by 3 entities, namely:
Sansom, Ernest Patrick (an individual) located at Remuera, Auckland postcode 1050,
Bruce Scott Stevens Trustee Company 2008 Limited (an entity) located at 195 Main Highway, Ellerslie,
Sansom, Ailsa Marina (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 27% shares (exactly 270 shares) and includes
Bruce Scott Stevens Trustee Company 2008 Limited - located at 195 Main Highway, Ellerslie,
Sansom, Ailsa Marina - located at Remuera, Auckland.
The next share allocation (270 shares, 27%) belongs to 3 entities, namely:
Sansom, Ernest Patrick, located at Remuera, Auckland (an individual),
Bruce Scott Stevens Trustee Company 2008 Limited, located at 195 Main Highway, Ellerslie (an entity),
Stuhlmann, Ross Richard, located at Remuera, Auckland (an individual).
Previous addresses
Address: Wayne Dick & Associates, Chartered Accountants, 6a Melrose St, Newmarket, Auckland
Registered & physical address used from 02 May 2003 to 04 Jan 2006
Address: 487 Parnell Rd, Auckland
Physical address used from 19 Apr 2000 to 19 Apr 2000
Address: 6e Melrose Street, Newmarket, Auckland
Physical address used from 19 Apr 2000 to 02 May 2003
Address: 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: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Sansom, Ernest Patrick |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
195 Main Highway Ellerslie |
17 Oct 2008 - |
Individual | Sansom, Ailsa Marina |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 270 | |||
Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
195 Main Highway Ellerslie |
17 Oct 2008 - |
Individual | Sansom, Ailsa Marina |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Shares Allocation #3 Number of Shares: 270 | |||
Individual | Sansom, Ernest Patrick |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
195 Main Highway Ellerslie |
17 Oct 2008 - |
Individual | Stuhlmann, Ross Richard |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Sansom, Ailsa Marina |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Sansom, Ernest Patrick |
Remuera Auckland 1050 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
Individual | Sanson, Ernest Patrick |
Remuera Auckland New Zealand |
21 Sep 1970 - 09 Apr 2013 |
Ernest Patrick Sansom - Director
Appointment date: 01 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Ailsa Marina Sansom - Director
Appointment date: 30 Sep 2002
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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