Sts Trustees (No. 2) Limited (issued a business number of 9429035144151) was incorporated on 05 Oct 2004. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their registered address, until 02 Nov 2017. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50 per cent of shares), namely:
Topham, Peter Colin (a director) located at Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6 shares); it includes
Topham, Anne Patricia (a director) - located at Taumarunui. Businesscheck's database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 02 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Anne Patricia Topham
Taumarunui, 3920
Address used since 21 Sep 2015 |
Director | 05 Oct 2004 - current |
Peter Colin Topham
Taumarunui, 3920
Address used since 21 Sep 2015 |
Director | 09 Jun 2014 - current |
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 04 Oct 2017 |
Yvonne Mary Wallis
Westmere, Wanganui, 4574
Address used since 07 Jul 2015 |
Director | 21 Nov 2014 - 04 Oct 2017 |
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 31 Oct 2014 |
Richard Anthony Burgess
Taumarunui, Taumarunui, 3920
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 09 Jun 2014 |
Russell Charles Sears
Taumarunui,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 20 Mar 2008 |
Previous address | Type | Period |
---|---|---|
37 Miriama Street, Taumarunui, 3920 | Registered & physical | 12 Oct 2015 - 02 Nov 2017 |
37 Miriama Street, Taumarunui, Taumarunui, 3920 | Registered & physical | 10 May 2011 - 12 Oct 2015 |
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 03 Nov 2008 - 10 May 2011 |
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 05 Oct 2004 - 03 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Topham, Peter Colin Director |
Taumarunui 3920 |
10 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Topham, Anne Patricia Director |
Taumarunui 3920 |
10 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stubbs, Jeremy Gilbert Oakley Individual |
Taumarunui |
05 Oct 2004 - 21 Nov 2014 |
Sears, Russell Charles Individual |
Taumarunui |
05 Oct 2004 - 27 Jun 2010 |
Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 Entity |
17 Oct 2017 - 10 Nov 2017 | |
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
Wanganui |
21 Nov 2014 - 17 Oct 2017 |
Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 Entity |
17 Oct 2017 - 10 Nov 2017 | |
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
21 Nov 2014 - 17 Oct 2017 | |
Topham, Anne Patricia Individual |
Taumarunui |
05 Oct 2004 - 21 Nov 2014 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
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Snack Ng Limited 37 Miriama Street |