Shortcuts

Sturmfels Decorating Limited

Type: NZ Limited Company (Ltd)
9429040587400
NZBN
80144
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Registered & physical & service address used since 04 Jan 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 340
Individual Sansom, Ernest Patrick Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Bruce Scott Stevens Trustee Company 2008 Limited
Shareholder NZBN: 9429032774092
195 Main Highway
Ellerslie
Individual Sansom, Ailsa Marina Remuera
Auckland
1050
New Zealand
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
Individual Sansom, Ailsa Marina Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Sansom, Ernest Patrick Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Bruce Scott Stevens Trustee Company 2008 Limited
Shareholder NZBN: 9429032774092
195 Main Highway
Ellerslie
Individual Stuhlmann, Ross Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Sansom, Ailsa Marina Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Sansom, Ernest Patrick Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ian Fraser Remuera
Auckland

New Zealand
Individual Sanson, Ailsa Marina Remuera
Auckland

New Zealand
Individual Sanson, Ernest Patrick Remuera
Auckland

New Zealand
Directors

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

Nearby companies

Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane

Md Nayeem Investments Limited
Level 1, 46 Stanley Street

Bermich Limited
Level 1, 46 Stanley Street

Little Buddy Pt Limited
Level 1, 46 Stanley Street

Resh Investments Limited
Level 1, 46 Stanley Street

Vitality Holdings Limited
Level 1, 46 Stanley Street