General information

Stb Land Holdings Limited

Type: NZ Limited Company (Ltd)

9429031143523

New Zealand Business Number

3350130

Company Number

Registered

Company Status

Stb Land Holdings Limited (issued a New Zealand Business Number of 9429031143523) was registered on 27 Apr 2011. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road, Hastings, Hastings had been their registered address, until 17 Oct 2012. 840 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.12% of shares), namely:
Panckhurst, Guy Derek (a director) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 49.88% of all shares (419 shares); it includes
Taylor, Malcolm Ian (an individual) - located at Rd 9, Hastings,
Taylor, Andrew James (a director) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (419 shares, 49.88%) belongs to 2 entities, namely:
Smith, Gerard James, located at Bluff Hill, Napier (an individual),
Panckhurst, Guy Derek, located at Bluff Hill, Napier (a director). The Businesscheck database was last updated on 29 May 2025.

Current address	Type	Used since
111 Avenue Road East, Hastings, 4122	Registered & physical & service	17 Oct 2012

Last updated: 29 May 2025

Directors

Name and Address	Role	Period
Guy Derek Panckhurst Bluff Hill, Napier, 4110 Address used since 17 Oct 2018 Bluff Hill, Napier, 4110 Address used since 27 Apr 2011	Director	27 Apr 2011 - current
Andrew James Taylor Havelock North, Havelock North, 4130 Address used since 01 Jul 2018 Rd 3, Napier, 4183 Address used since 07 Oct 2013	Director	27 Apr 2011 - current
Peter David Taunton Napier South, Napier, 4110 Address used since 27 Apr 2011	Director	27 Apr 2011 - 01 Apr 2021
Warren Bruce Gunn Parkvale, Hastings, 4122 Address used since 27 Apr 2011	Director	27 Apr 2011 - 26 Sep 2012

Addresses

Previous address	Type	Period
111 Avenue Road, Hastings, Hastings, 4122	Registered & physical	27 Apr 2011 - 17 Oct 2012

Financial Data

Financial info

840

Total number of Shares

October

Annual return filing month

29 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Panckhurst, Guy Derek Director	Bluff Hill Napier 4110	27 Apr 2011 - current

Shares Allocation #2 Number of Shares: 419

Shareholder Name	Address	Period
Taylor, Malcolm Ian Individual	Rd 9 Hastings 4179	27 Apr 2011 - current
Taylor, Andrew James Director	Havelock North Havelock North 4130	27 Apr 2011 - current

Shares Allocation #3 Number of Shares: 419

Shareholder Name	Address	Period
Smith, Gerard James Individual	Bluff Hill Napier 4110	17 Nov 2022 - current
Panckhurst, Guy Derek Director	Bluff Hill Napier 4110	27 Apr 2011 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Andrew James Director	Havelock North Havelock North 4130	27 Apr 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Gunn, Warren Bruce Individual	Parkvale Hastings 4122	27 Apr 2011 - 26 Sep 2012
Taunton Trustee Company Limited Shareholder NZBN: 9429041315514 Company Number: 5373481 Entity	Napier South Napier 4110	16 Sep 2014 - 12 May 2023
Taunton, Peter David Individual	Napier South Napier 4110	27 Apr 2011 - 12 May 2023
Taunton, Peter David Individual	Napier South Napier 4110	27 Apr 2011 - 12 May 2023
Taunton, Peter David Individual	Napier South Napier 4110	27 Apr 2011 - 12 May 2023
Taunton, Diane Jane Individual	Napier South Napier 4110	27 Apr 2011 - 12 May 2023
Taunton, Diane Jane Individual	Napier South Napier 4110	27 Apr 2011 - 12 May 2023
Webster, Stuart John Individual	Bluff Hill Napier 4110	27 Apr 2011 - 17 Nov 2022
Gunn, Fiona Myra Individual	Parkvale Hastings 4122	27 Apr 2011 - 26 Sep 2012
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity		27 Apr 2011 - 26 Sep 2012
Macmillan, Amanda Katherine Individual	Napier South Napier 4110	27 Apr 2011 - 16 Sep 2014
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity		27 Apr 2011 - 26 Sep 2012
Warren Bruce Gunn Director	Parkvale Hastings 4122	27 Apr 2011 - 26 Sep 2012

Ultimate Holding Company

Effective Date	04 Oct 2017

Location

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