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On The Stump Limited

Type: NZ Limited Company (Ltd)
9429040992075
NZBN
4773859
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 02 Aug 2021

On The Stump Limited, a registered company, was registered on 02 Dec 2013. 9429040992075 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 3 directors: Sally Sisson - an active director whose contract began on 02 Dec 2013,
Stephen Charles Jamieson Bell - an active director whose contract began on 02 Dec 2013,
Roger Thomas Brady - an inactive director whose contract began on 02 Dec 2013 and was terminated on 06 Sep 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered).
On The Stump Limited had been using 87 Weraroa Road, Waverley, Waverley as their physical address up until 02 Aug 2021.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Physical & registered address used from 02 Dec 2013 to 02 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Waverley
Waverley
4510
New Zealand
Individual Bell, Christine Rd 2
Napier
4182
New Zealand
Director Bell, Stephen Charles Jamieson Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Woodlot Limited
Shareholder NZBN: 9429040992372
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennison, Rory Kaura Maraenui
Napier
4110
New Zealand
Individual Van Der Voort, Paul Rouppe Taradale
Napier
4112
New Zealand
Individual Price, Roxane Ahuriri
Napier
4110
New Zealand
Entity Torpa Limited
Shareholder NZBN: 9429040994406
Company Number: 4768019
Taradale
Napier
4112
New Zealand
Individual Bell, Ian Lindsey Green Meadows
Napier
4112
New Zealand
Individual Wallace, Nathan Andrew Rd 2
Gisborne
4072
New Zealand
Individual Murdie, Daniel Graham Mangapapa
Gisborne
4010
New Zealand
Individual Osborn, Jason Jon Rd 2
Napier
4182
New Zealand
Entity Torpa Limited
Shareholder NZBN: 9429040994406
Company Number: 4768019
Taradale
Napier
4112
New Zealand
Directors

Sally Sisson - Director

Appointment date: 02 Dec 2013

Address: Elsthorpe, 4295 New Zealand

Address used since 18 Sep 2023

Address: Rd 1, Patea, 4597 New Zealand

Address used since 02 Dec 2013


Stephen Charles Jamieson Bell - Director

Appointment date: 02 Dec 2013

Address: Rd 2, Napier, 4182 New Zealand

Address used since 14 Sep 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 02 Dec 2013

Address: Tamatea, Napier, 4112 New Zealand

Address used since 10 Sep 2019


Roger Thomas Brady - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 06 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Dec 2013

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