General information
P & H Stichbury Family Trust Limited
Type: NZ Limited Company (Ltd)9429030630239
New Zealand Business Number
3883076
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
P & H Stichbury Family Trust Limited (issued a business number of 9429030630239) was launched on 13 Jun 2012. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1641 (type: registered, physical). 52 Wood Street, Papakura, Auckland had been their physical address, up to 26 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to P & H Stichbury Family Trust Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1641 | Registered & physical & service | 26 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 24 Sep 2015
Onehunga, Auckland, 1061
Address used since 09 May 2018 |
Director | 24 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 05 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 03 Dec 2019 |
|
Gregory Dean Stringer
Epsom, Auckland, 1023
Address used since 01 Feb 2013 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Craig Wyles Inder
Rd 1, Waiuku, 2681
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 18 Feb 2015 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 28 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 13 Jun 2012 - 26 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
18 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Individual |
Rd 1 Waiuku 2681 |
13 Jun 2012 - 18 Feb 2015 |
|
Stringer, Gregory Dean Individual |
Epsom Auckland 1023 |
13 Jun 2012 - 18 Feb 2015 |
|
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
13 Jun 2012 - 18 Feb 2015 |
|
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
13 Jun 2012 - 18 Feb 2015 |
|
Craig Wyles Inder Director |
Rd 1 Waiuku 2681 |
13 Jun 2012 - 18 Feb 2015 |
|
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
13 Jun 2012 - 18 Feb 2015 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
08 Apr 2013 - 30 Apr 2014 |
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
13 Jun 2012 - 18 Feb 2015 |
|
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
13 Jun 2012 - 18 Feb 2015 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
13 Jun 2012 - 18 Feb 2015 |
|
Gregory Dean Stringer Director |
Epsom Auckland 1023 |
13 Jun 2012 - 18 Feb 2015 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
13 Jun 2012 - 18 Feb 2015 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
13 Jun 2012 - 18 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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