General information
Stft Nominees Limited
Type: NZ Limited Company (Ltd)9429034167137
New Zealand Business Number
1805579
Company Number
Registered
Company Status
Stft Nominees Limited (issued a New Zealand Business Number of 9429034167137) was registered on 01 May 2006. 4 addresses are in use by the company: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: office, registered). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, up until 08 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Burge, Richard Brian (an individual) located at Whitby, Porirua postcode 5024. The Businesscheck information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58125, Whitby, Porirua, 5245 | Postal | 22 Nov 2019 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Physical & registered & service | 08 Aug 2022 |
| Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Office | 14 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nina Gene Valera
Level 10 , 15 Murphy Street, Wellington, 6011
Address used since 29 Jul 2022
204 Thorndon Quay, Wellington, 6011
Address used since 15 Jul 2019
4 Sar Street, Thorndon, Wellington, 6035
Address used since 09 May 2017 |
Director | 01 Apr 2014 - current |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 20 Feb 2009 |
Director | 10 Jun 2008 - 01 Apr 2014 |
|
Claire Philomena Byrne
Khandallah, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
|
Peter Alan Hall Hobbs
Karori, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
|
Ian Nigel Stirling
Kelburn,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
|
Anthony Thomson Southall
Plimmerton,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
|
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
Addresses
Principal place of activity
| Level 6, 204 Thorndon Quay , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 31 Jul 2019 - 08 Aug 2022 |
| 4 Sar Street, Thorndon, Wellington, 6035 | Registered & physical | 09 May 2017 - 31 Jul 2019 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 20 Apr 2016 - 09 May 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 01 Sep 2014 - 20 Apr 2016 |
| C/-simmonds Stewart, Level 12, 45 Johnston St, Wellington | Physical & registered | 17 Jun 2008 - 01 Sep 2014 |
| C/o Gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington | Physical & registered | 01 May 2006 - 17 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Richard Brian Individual |
Whitby Porirua 5024 |
12 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
01 May 2006 - 27 Jun 2010 | |
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
10 Jun 2008 - 12 Aug 2020 |
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
01 May 2006 - 27 Jun 2010 |
Location
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|
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|
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