General information

Stb Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429031143523
New Zealand Business Number
3350130
Company Number
Registered
Company Status

Stb Land Holdings Limited (issued a New Zealand Business Number of 9429031143523) was registered on 27 Apr 2011. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road, Hastings, Hastings had been their registered address, until 17 Oct 2012. 840 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 419 shares (49.88% of shares), namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Taylor, Andrew James (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 49.88% of all shares (419 shares); it includes
Smith, Gerard James (an individual) - located at Bluff Hill, Napier,
Panckhurst, Guy Derek (a director) - located at Bluff Hill, Napier. Next there is the third group of shareholders, share allocation (1 share, 0.12%) belongs to 1 entity, namely:
Taylor, Andrew James, located at Havelock North, Havelock North (a director). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical & service 17 Oct 2012
Directors
Name and Address Role Period
Guy Derek Panckhurst
Bluff Hill, Napier, 4110
Address used since 17 Oct 2018
Bluff Hill, Napier, 4110
Address used since 27 Apr 2011
Director 27 Apr 2011 - current
Andrew James Taylor
Havelock North, Havelock North, 4130
Address used since 01 Jul 2018
Rd 3, Napier, 4183
Address used since 07 Oct 2013
Director 27 Apr 2011 - current
Peter David Taunton
Napier South, Napier, 4110
Address used since 27 Apr 2011
Director 27 Apr 2011 - 01 Apr 2021
Warren Bruce Gunn
Parkvale, Hastings, 4122
Address used since 27 Apr 2011
Director 27 Apr 2011 - 26 Sep 2012
Addresses
Previous address Type Period
111 Avenue Road, Hastings, Hastings, 4122 Registered & physical 27 Apr 2011 - 17 Oct 2012
Financial Data
Financial info
840
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 419
Shareholder Name Address Period
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
27 Apr 2011 - current
Taylor, Andrew James
Director
Havelock North
Havelock North
4130
27 Apr 2011 - current
Shares Allocation #2 Number of Shares: 419
Shareholder Name Address Period
Smith, Gerard James
Individual
Bluff Hill
Napier
4110
17 Nov 2022 - current
Panckhurst, Guy Derek
Director
Bluff Hill
Napier
4110
27 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Andrew James
Director
Havelock North
Havelock North
4130
27 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Panckhurst, Guy Derek
Director
Bluff Hill
Napier
4110
27 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Taunton Trustee Company Limited
Shareholder NZBN: 9429041315514
Company Number: 5373481
Entity
Napier South
Napier
4110
16 Sep 2014 - 12 May 2023
Taunton, Peter David
Individual
Napier South
Napier
4110
27 Apr 2011 - 12 May 2023
Taunton, Peter David
Individual
Napier South
Napier
4110
27 Apr 2011 - 12 May 2023
Taunton, Peter David
Individual
Napier South
Napier
4110
27 Apr 2011 - 12 May 2023
Taunton, Diane Jane
Individual
Napier South
Napier
4110
27 Apr 2011 - 12 May 2023
Taunton, Diane Jane
Individual
Napier South
Napier
4110
27 Apr 2011 - 12 May 2023
Webster, Stuart John
Individual
Bluff Hill
Napier
4110
27 Apr 2011 - 17 Nov 2022
Gunn, Fiona Myra
Individual
Parkvale
Hastings
4122
27 Apr 2011 - 26 Sep 2012
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
27 Apr 2011 - 26 Sep 2012
Macmillan, Amanda Katherine
Individual
Napier South
Napier
4110
27 Apr 2011 - 16 Sep 2014
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
27 Apr 2011 - 26 Sep 2012
Warren Bruce Gunn
Director
Parkvale
Hastings
4122
27 Apr 2011 - 26 Sep 2012
Gunn, Warren Bruce
Individual
Parkvale
Hastings
4122
27 Apr 2011 - 26 Sep 2012

Ultimate Holding Company
Effective Date 04 Oct 2017
Location
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