Stm Group Nz Limited (NZBN 9429000006811) was launched on 08 Mar 1972. 1 address is in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 16 Parkhead Place, Albany, Auckland had been their physical address, up to 19 Oct 2020. Stm Group Nz Limited used more names, namely: Stretchmaster Products N Z Limited from 08 Mar 1972 to 01 Sep 2010. 598652 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 472620 shares (78.95% of shares), namely:
Carolyn Kayes (an individual) located at Rd 2, Albany postcode 0792,
Bryce Hill (an individual) located at Rd 2, Albany postcode 0792,
Bhch Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 10.53% of all shares (63016 shares); it includes
Karen Matthews (an individual) - located at Henderson Valley, Auckland,
Leslie Matthews (an individual) - located at Henderson Valley, Auckland. The third group of shareholders, share allocation (63016 shares, 10.53%) belongs to 3 entities, namely:
Kevin Adair, located at Mount Eden, Auckland (an individual),
Darlene Adair, located at Mount Eden, Auckland (an individual),
Gaze Burt Trustees 14 Limited, located at Grafton, Auckland (an entity). Businesscheck's information was last updated on 16 Nov 2020.
Current address | Type | Used since |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Bryce Geoffrey Hill
Rd 2, Albany, 0792
Address used since 03 Feb 2010 |
Director | 22 Mar 1990 - current |
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 31 Mar 2017 |
Director | 04 Mar 2015 - 01 Oct 2020 |
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 03 Feb 2010 |
Director | 05 Aug 1996 - 03 Mar 2015 |
Gregory Clark Kempthorne
Torbay, Auckland,
Address used since 27 May 1999 |
Director | 27 May 1999 - 03 Aug 2001 |
Ralph William Hill
Greenhithe, Auckland,
Address used since 22 Mar 1990 |
Director | 22 Mar 1990 - 27 May 1999 |
Geoffrey William Hill
Castor Bay,
Address used since 22 Mar 1990 |
Director | 22 Mar 1990 - 05 Aug 1996 |
Previous address | Type | Period |
---|---|---|
16 Parkhead Place, Albany, Auckland, 0632 | Physical & registered | 13 Feb 2017 - 19 Oct 2020 |
16 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 16 Feb 2012 - 13 Feb 2017 |
16 Parkhead Place, Albany, North Shore 0632 | Registered & physical | 17 Feb 2009 - 16 Feb 2012 |
16 Parkhead Place, Albany Industrial Estate, Auckland 10 | Physical | 20 Jun 1997 - 17 Feb 2009 |
50 Ellice Road, Glenfield, Auckland | Registered | 21 Jul 1995 - 17 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Carolyn Anne Kayes Individual |
Rd 2 Albany 0792 |
02 Feb 2016 - current |
Bryce Geoffrey Hill Individual |
Rd 2 Albany 0792 |
04 Feb 2004 - current |
Bhch Trustees Limited Shareholder NZBN: 9429046285683 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Karen Elizabeth Matthews Individual |
Henderson Valley Auckland 0614 |
04 Feb 2004 - current |
Leslie John Matthews Individual |
Henderson Valley Auckland 0614 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin William Adair Individual |
Mount Eden Auckland 1024 |
01 Feb 2005 - current |
Darlene Beverley Adair Individual |
Mount Eden Auckland 1024 |
01 Feb 2005 - current |
Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeffrey Lee Matthews Individual |
Henderson Auckland |
04 Feb 2004 - 04 Feb 2004 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
02 Feb 2016 - 02 Feb 2018 |
Trust Management Services Limited Other |
24 Jan 2007 - 02 Feb 2016 | |
James Matheson Sclater Individual |
Takapuna Auckland 0622 |
04 Feb 2004 - 02 Feb 2016 |
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
01 Feb 2005 - 27 Jun 2010 | |
Stm Group NZ Limited Shareholder NZBN: 9429000006811 Company Number: 83536 Entity |
09 Sep 2010 - 14 Jul 2011 | |
Jeffrey Lee Matthews Individual |
Henderson Auckland |
04 Feb 2004 - 04 Feb 2004 |
Stm Group NZ Limited Shareholder NZBN: 9429000006811 Company Number: 83536 Entity |
09 Sep 2010 - 14 Jul 2011 | |
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
01 Feb 2005 - 27 Jun 2010 | |
Null - Trust Management Services Limited Other |
24 Jan 2007 - 02 Feb 2016 | |
James Peter Martin Individual |
Rd 2 Albany 0792 |
04 Feb 2004 - 02 Feb 2016 |
Paul Anthony Byrnes Individual |
Takapuna Auckland |
04 Feb 2004 - 09 Sep 2010 |
Paul Anthony Byrnes Individual |
Takapuna Auckland |
04 Feb 2004 - 09 Sep 2010 |
![]() |
Corea International Limited 9a Parkhead Place |
![]() |
Handle With Care Limited 10 Parkhead Place |
![]() |
Bamp Electrical Limited Suite 4, 10 Parkhead Place |
![]() |
North Shore Dyers Limited Unit 4/10 Parkhead Place |
![]() |
Shengda Limited Suite 1, 10 Parkhead Place |
![]() |
South Pacific Electrical Limited Suite 4, 10 Parkhead Place |