Stayrod Trustees (Hugomac) Limited, a registered company, was incorporated on 12 Feb 2015. 9429041606773 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 10 directors: David William Peter Mccone - an active director whose contract began on 12 Feb 2015,
Jon Dennis Robertson - an active director whose contract began on 12 Feb 2015,
Spencer Gannon Smith - an active director whose contract began on 12 Feb 2015,
Jonathan Roy Teear - an active director whose contract began on 12 Feb 2015,
Craig Lawrence Hamilton - an active director whose contract began on 02 Aug 2018.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Stayrod Trustees (Hugomac) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 03 Jun 2022.
A single entity owns all company shares (exactly 120 shares) - Stayrod Trustees (Holdings) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jun 2019 to 03 Jun 2022
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jun 2016 to 20 Jun 2019
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 18 May 2015 to 20 Jun 2016
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 12 Feb 2015 to 18 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 18 Jun 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 |
29 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skinner, Wendy Margaret |
Northwood Christchurch 8051 New Zealand |
30 Jul 2018 - 29 Jul 2021 |
| Director | Teear, Jonathan Roy |
Fendalton Christchurch 8052 New Zealand |
12 Feb 2015 - 29 Jul 2021 |
| Individual | Erskine, Ross Peter |
Fendalton Christchurch 8014 New Zealand |
12 Feb 2015 - 30 Jul 2018 |
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
12 Feb 2015 - 29 Jul 2021 |
| Director | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
12 Feb 2015 - 29 Jul 2021 |
| Director | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
12 Feb 2015 - 29 Jul 2021 |
| Director | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
12 Feb 2015 - 29 Jul 2021 |
| Individual | Hamilton, Craig Lawrence |
Aidanfield Christchurch 8025 New Zealand |
30 Jul 2018 - 29 Jul 2021 |
David William Peter Mccone - Director
Appointment date: 12 Feb 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Feb 2015
Jon Dennis Robertson - Director
Appointment date: 12 Feb 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Feb 2015
Spencer Gannon Smith - Director
Appointment date: 12 Feb 2015
Address: Christchurch, 8014 New Zealand
Address used since 10 Nov 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Feb 2015
Jonathan Roy Teear - Director
Appointment date: 12 Feb 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Feb 2015
Craig Lawrence Hamilton - Director
Appointment date: 02 Aug 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Apr 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 02 Aug 2018
Wendy Margaret Skinner - Director
Appointment date: 02 Aug 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Aug 2018
Matthew Jasper Shallcrass - Director
Appointment date: 01 Jun 2021
Address: Christchurch, 8025 New Zealand
Address used since 18 Jan 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2021
Dorian Miles Crighton - Director
Appointment date: 01 Jun 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jun 2022
Lindsay John Dick - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 01 Jun 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Feb 2015
Ross Peter Erskine - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 01 Aug 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 12 Feb 2015
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