General information
Jeremy Stubbs Trustees Limited
Type: NZ Limited Company (Ltd)9429037781996
New Zealand Business Number
921799
Company Number
Registered
Company Status
Jeremy Stubbs Trustees Limited (New Zealand Business Number 9429037781996) was registered on 28 Aug 1998. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, service). 37 Miriama Street, Taumarunui had been their registered address, up until 05 Mar 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Topham, Anne Patricia (a director) located at Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Topham, Peter Colin (a director) - located at Taumarunui. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered | 05 Mar 2018 |
| 37 Miriama Street, Taumarunui, 3920 | Physical & service | 04 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Patricia Topham
Taumarunui, 3920
Address used since 16 Sep 2015 |
Director | 13 Aug 2002 - current |
|
Peter Colin Topham
Taumarunui, 3920
Address used since 16 Sep 2015 |
Director | 09 Jun 2014 - current |
|
Yvonne Mary Wallis
Westmere, Wanganui, 4574
Address used since 07 Jul 2015 |
Director | 21 Nov 2014 - 04 Oct 2017 |
|
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 04 Oct 2017 |
|
Jeremy Gilbert Oakley Stubbs
Cambridge, 3434
Address used since 23 Sep 2014 |
Director | 28 Aug 1998 - 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 01 Jul 2003 |
Director | 01 Jul 2003 - 20 Mar 2008 |
|
Norman James Annand
Taumarunui,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 01 Jul 2003 |
|
Gayle Lois Sherson
Taumarunui 2600,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 13 Aug 2002 |
|
Bruce Lindsay Pemberton
Owhango,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 25 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered | 24 Sep 2015 - 05 Mar 2018 |
| 37 Miriama Street, Taumarunui, 3920 | Physical | 24 Sep 2015 - 04 May 2018 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Physical & registered | 10 May 2011 - 24 Sep 2015 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 11 Sep 2008 - 10 May 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 06 Oct 2004 - 11 Sep 2008 |
| C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui | Registered | 28 Sep 2000 - 06 Oct 2004 |
| C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 28 Sep 2000 - 06 Oct 2004 |
| C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui | Physical | 28 Sep 2000 - 28 Sep 2000 |
| C/- Messrs Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui | Registered | 12 Apr 2000 - 28 Sep 2000 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Anne Patricia Director |
Taumarunui 3920 |
26 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Peter Colin Director |
Taumarunui 3920 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jeremy Gilbert Oakley Individual |
Cambridge 3434 |
28 Aug 1998 - 21 Nov 2014 |
|
Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 Entity |
17 Oct 2017 - 26 Apr 2018 | |
|
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 |
Taumarunui Taumarunui 3920 |
17 Oct 2017 - 26 Apr 2018 |
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
21 Nov 2014 - 17 Oct 2017 |
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 |