General information

Stm Group NZ Limited

Type: NZ Limited Company (Ltd)
9429000006811
New Zealand Business Number
83536
Company Number
In Liquidation
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
598652
Total number of Shares
February
Annual return filing month
12 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 472620
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
Shares Allocation #2 Number of Shares: 63016
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
Shares Allocation #3 Number of Shares: 63016
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

Historic shareholders

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
Location
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