General information

Standard Times Limited

Type: NZ Limited Company (Ltd)

9429040320694

New Zealand Business Number

144051

Company Number

Registered

Company Status

Standard Times Limited (issued an NZBN of 9429040320694) was incorporated on 25 Sep 1945. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 09 Nov 2018. Standard Times Limited used other aliases, namely: Wickliffe Limited from 01 Nov 1999 to 04 Oct 2010, Wickliffe Press Limited (26 Aug 1948 to 01 Nov 1999) and Wilson and Ratcliff Limited (25 Sep 1945 - 26 Aug 1948). 9951228 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5920692 shares (59.5 per cent of shares), namely:
Belvedere Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 20.09 per cent of all shares (exactly 1999075 shares); it includes
Leslie, Joy Kay (an individual) - located at Wanaka. Moving on to the third group of shareholders, share allotment (2031461 shares, 20.41%) belongs to 1 entity, namely:
Tks Sidey Charitable Trust, located at Dunedin (an other). The Businesscheck information was updated on 23 Apr 2024.

Current address	Type	Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Registered & physical	09 Nov 2018
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016	Registered & service	16 Nov 2022

Name	From	To
Standard Times Limited	unknown	unknown
Wickliffe Limited	01 Nov 1999	04 Oct 2010
Wickliffe Press Limited	26 Aug 1948	01 Nov 1999
Wilson And Ratcliff Limited	25 Sep 1945	26 Aug 1948

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Warren Peter Leslie Takapuna, Auckland, 0622 Address used since 07 Nov 2022 Milford, Auckland, 0620 Address used since 06 Oct 2020 Wanaka, Wanaka, 9305 Address used since 06 Nov 2015 Parnell, Auckland, 1052 Address used since 18 Nov 2019	Director	23 Oct 1986 - current
Ralph Allan Marshall Glendowie, Auckland, 1071 Address used since 24 Nov 2004	Director	22 Aug 2002 - 01 Oct 2010
Leo Moio East Ivanhoe, Victoria, Australia, 3079, Address used since 26 Nov 2008	Director	26 Nov 2008 - 01 Oct 2010
Keith Raymond Smith Mission Bay, Auckland, Address used since 25 Apr 2001	Director	25 Apr 2001 - 27 Jul 2009
Angus Rochfort Bradshaw Dunedin, Address used since 26 Mar 2004	Director	26 Mar 2004 - 08 Feb 2008
William Robert Dunbar Dunedin, Address used since 23 Oct 1986	Director	23 Oct 1986 - 26 Mar 2004
Joy Kay Leslie Wanaka, Address used since 23 Oct 1986	Director	23 Oct 1986 - 28 Mar 2003
Thomas Kay Stuart Sidey Wanaka, Address used since 23 Oct 1986	Director	23 Oct 1986 - 22 Aug 2002
Thomas Kay Sidey Dunedin, Address used since 23 Oct 1986	Director	23 Oct 1986 - 22 Aug 2002
James Archibald Valentine Dunedin, Address used since 23 Oct 1986	Director	23 Oct 1986 - 06 Jul 1999
Nathanial Tolleth Craig Dunedin, Address used since 21 Sep 1992	Director	21 Sep 1992 - 04 May 1999

Addresses

Previous address	Type	Period
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Physical & registered	07 Feb 2014 - 09 Nov 2018
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Registered & physical	29 Jan 2014 - 07 Feb 2014
6 Donnor Place, Mt Wellington, Auckland	Registered	02 Feb 2007 - 29 Jan 2014
6 Donnor Place, Mt. Wellington, Auckland	Physical	02 Feb 2007 - 29 Jan 2014
6 Donner Place, Mt. Wellington, Auckland	Physical & registered	07 Dec 2006 - 02 Feb 2007
51 Clyde St, Dunedin	Physical	07 Dec 2006 - 07 Dec 2006
C/- Anderson Lloyd, Otago House,, 475 Moray Place, Dunedin	Physical	05 Dec 2001 - 05 Dec 2001
Wickliffe Limited, 51 Clyde Street,, Dunedin.	Physical	05 Dec 2001 - 07 Dec 2006
51 Clyde St, Dunedin	Registered	26 Sep 1995 - 07 Dec 2006

Financial Data

Financial info

9951228

Total number of Shares

November

Annual return filing month

02 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5920692

Shareholder Name	Address	Period
Belvedere Holdings Limited Shareholder NZBN: 9429036275236 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	23 Sep 2005 - current

Shares Allocation #2 Number of Shares: 1999075

Shareholder Name	Address	Period
Leslie, Joy Kay Individual	Wanaka	25 Sep 1945 - current

Shares Allocation #3 Number of Shares: 2031461

Shareholder Name	Address	Period
Tks Sidey Charitable Trust Other (Other)	Dunedin	25 Sep 1945 - current

Historic shareholders

Shareholder Name	Address	Period
Leslie, Warren Peter Individual	Dunedin	25 Sep 1945 - 23 Sep 2005
Sidey, Thomas Kay Stuart Individual	Wanaka	25 Sep 1945 - 23 Sep 2005

Location

Companies nearby

	The Old Karitane Store Limited Westpac Building, 106 George Street
	Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3,
	Trueform Products Limited Level 4 Westpac Building
	The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building
	Southern Critical Care Trust Pwc
	Drti Holdings Limited 10 George Street