General information
Stayrod Trustees (rankin) Limited
Type: NZ Limited Company (Ltd)9429030207561
New Zealand Business Number
4458858
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Stayrod Trustees (Rankin) Limited (issued a business number of 9429030207561) was started on 24 May 2013. 4 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 17 Aug 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Stayrod Trustees (Holdings) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Trustee service" (business classification K641965) is the classification the ABS issued Stayrod Trustees (Rankin) Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 17 Aug 2022 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 26 Aug 2016 |
Director | 24 May 2013 - current |
|
Jon Dennis Robertson
Harewood, Christchurch, 8051
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
Spencer Gannon Smith
Christchurch, 8014
Address used since 29 Nov 2022
Strowan, Christchurch, 8052
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
Wendy Margaret Skinner
Northwood, Christchurch, 8051
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Craig Lawrence Hamilton
Rolleston, 7614
Address used since 10 Aug 2021
Aidanfield, Christchurch, 8025
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Matthew Jasper Shallcrass
Christchurch, 8025
Address used since 17 Jan 2024
Halswell, Christchurch, 8025
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 24 May 2013 |
Director | 24 May 2013 - 02 Aug 2021 |
|
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 24 May 2013 |
Director | 24 May 2013 - 01 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Aug 2019 - 17 Aug 2022 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Sep 2016 - 16 Aug 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 05 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 24 May 2013 - 04 Jun 2015 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (holdings) Limited Shareholder NZBN: 9429048498234 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
30 Jul 2018 - 14 Sep 2021 |
|
Smith, Spencer Gannon Director |
Strowan Christchurch 8052 |
24 May 2013 - 14 Sep 2021 |
|
Dick, Lindsay John Individual |
Fendalton Christchurch 8052 |
24 May 2013 - 14 Sep 2021 |
|
Skinner, Wendy Margaret Individual |
Northwood Christchurch 8051 |
30 Jul 2018 - 14 Sep 2021 |
|
Teear, Jonathan Roy Director |
Fendalton Christchurch 8052 |
24 May 2013 - 14 Sep 2021 |
|
Robertson, Jon Dennis Director |
Harewood Christchurch 8051 |
24 May 2013 - 14 Sep 2021 |
|
Mccone, David William Peter Director |
Strowan Christchurch 8052 |
24 May 2013 - 14 Sep 2021 |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
24 May 2013 - 30 Jul 2018 |
Location
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|
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|
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