Stayrod Trustees (Henriod) Limited was started on 28 Jan 2015 and issued an NZ business identifier of 9429041580776. The registered LTD company has been run by 11 directors: David William Peter Mccone - an active director whose contract started on 28 Jan 2015,
Jon Dennis Robertson - an active director whose contract started on 28 Jan 2015,
Spencer Gannon Smith - an active director whose contract started on 28 Jan 2015,
Wendy Margaret Skinner - an active director whose contract started on 11 Aug 2020,
Dorian Miles Crighton - an active director whose contract started on 02 May 2022.
As stated in our data (last updated on 11 Mar 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Until 02 Jun 2022, Stayrod Trustees (Henriod) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Stayrod Trustees (Holdings) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Stayrod Trustees (Henriod) Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 May 2019 to 02 Jun 2022
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Jun 2016 to 20 May 2019
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 03 Jun 2016
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Jan 2015 to 25 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Stayrod Trustees (holdings) Limited Shareholder NZBN: 9429048498234 |
Christchurch Central Christchurch 8013 New Zealand |
31 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
| Individual | Pavis, Philip Anthony |
Remuera Auckland 1050 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
| Director | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
| Director | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
| Director | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
| Individual | Searle, David Ian |
St Heliers Auckland 1071 New Zealand |
28 Jan 2015 - 31 Aug 2020 |
David William Peter Mccone - Director
Appointment date: 28 Jan 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Jan 2015
Jon Dennis Robertson - Director
Appointment date: 28 Jan 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Jan 2015
Spencer Gannon Smith - Director
Appointment date: 28 Jan 2015
Address: Christchurch, 8014 New Zealand
Address used since 05 Nov 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Jan 2015
Wendy Margaret Skinner - Director
Appointment date: 11 Aug 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Aug 2020
Dorian Miles Crighton - Director
Appointment date: 02 May 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 May 2022
Matthew Jasper Shallcrass - Director
Appointment date: 02 May 2022
Address: Christchurch, 8025 New Zealand
Address used since 22 Dec 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 May 2022
Craig Lawrence Hamilton - Director
Appointment date: 02 May 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 May 2022
Jonathan Roy Teear - Director
Appointment date: 02 May 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 May 2022
David Ian Searle - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 11 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Philip Anthony Pavis - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 11 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2015
Lindsay John Dick - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 01 May 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Jan 2015
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