General information

Sts Trustees (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429035144151
New Zealand Business Number
1563929
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Topham, Peter Colin
Director
Taumarunui
3920
10 Nov 2017 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Topham, Anne Patricia
Director
Taumarunui
3920
10 Nov 2017 - current

Historic shareholders

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
Location
Companies nearby
Ruapehu Adventure Rides Limited
37 Miriama Street
Cuvier Trustees Limited
37 Miriama Street
Taumarunui Livestock Limited
37 Miriama Street
Coogan Trustees Limited
37 Miriama Street
Simon & Melana Bradley Trustee Company Limited
37 Miriama Street
Snack Ng Limited
37 Miriama Street