General information

Sturco House Limited

Type: NZ Limited Company (Ltd)
9429031940337
New Zealand Business Number
127724
Company Number
Registered
Company Status

Sturco House Limited (issued a business number of 9429031940337) was registered on 18 Mar 1964. 6 addresess are currently in use by the company: 123 Fendalton Road, Fendalton, Christchurch, 8014 (type: physical, registered). 6 Braithwaite Street, Christchurch had been their physical address, until 19 Mar 2021. 70000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17710 shares (25.3% of shares), namely:
Sturco Nominees Limited (an entity) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (17430 shares); it includes
Sturge, Matthew Luton (an individual) - located at Fendalton, Christchurch. Next there is the third group of shareholders, share allocation (17430 shares, 24.9%) belongs to 1 entity, namely:
Sturge, Anna Elizabeth, located at Fendalton, Christchurch (an individual). The Businesscheck database was last updated on 21 Jan 2024.

Current address Type Used since
6 Braithwaite Street, Christchurch Other (Address For Share Register) 29 Feb 2008
123 Fendalton Road, Fendalton, Christchurch, 8014 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Mar 2021
123 Fendalton Road, Fendalton, Christchurch, 8014 Physical & registered & service 19 Mar 2021
Directors
Name and Address Role Period
John Luton Sturge
Fendalton, Christchurch, 8014
Address used since 11 Mar 2021
Ilam, Christchurch, 8041
Address used since 06 Apr 2010
Director 15 Oct 1991 - current
Stephanie Elizabeth Sturge
Fendalton, Christchurch, 8014
Address used since 11 Mar 2021
Ilam, Christchurch, 8041
Address used since 06 Apr 2010
Director 15 Oct 1991 - current
Cyril Luton Sturge
Christchurch,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 15 Aug 2000
Addresses
Previous address Type Period
6 Braithwaite Street, Christchurch Physical & registered 29 Feb 2008 - 19 Mar 2021
22 Glenside Avenue, Christchurch Physical 06 Mar 2000 - 06 Mar 2000
251b Memorial Avenue, Christchurch Physical 06 Mar 2000 - 29 Feb 2008
C/o Mr J T Sturge, 22 Glenside Avenue, Christchurch Registered 22 Jun 1999 - 29 Feb 2008
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17710
Shareholder Name Address Period
Sturco Nominees Limited
Shareholder NZBN: 9429031907392
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
14 May 2018 - current
Shares Allocation #3 Number of Shares: 17430
Shareholder Name Address Period
Sturge, Matthew Luton
Individual
Fendalton
Christchurch
8014
11 Apr 2005 - current
Shares Allocation #4 Number of Shares: 17430
Shareholder Name Address Period
Sturge, Anna Elizabeth
Individual
Fendalton
Christchurch
8014
11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kenneth James
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Sturge, Timothy Luton
Individual
Christchurch
8041
11 Apr 2005 - 04 Apr 2017
Sturge, John Luton
Individual
Fendalton
Christchurch
8014
11 Apr 2005 - 14 May 2018
Sturge, John Luton
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Sturge, John Luton
Individual
Christchurch
13 Apr 2004 - 13 Apr 2004
Neoteric Structural Steel Co Limited
Shareholder NZBN: 9429031914390
Company Number: 130116
Entity
18 Mar 1964 - 11 Apr 2005
Sturge, John Luton
Individual
Fendalton
Christchurch
8014
11 Apr 2005 - 14 May 2018
Sturge, John Luton
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Sturge, John Luton
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Neoteric Structural Steel Co Limited
Shareholder NZBN: 9429031914390
Company Number: 130116
Entity
18 Mar 1964 - 11 Apr 2005
Sturge, John Luton
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Sturge, John Luton
Individual
Christchurch 8041
11 Apr 2005 - 14 May 2018
Location
Companies nearby
Lisa Direen Limited
7 Ryeland Avenue
Ddg Design Limited
5ryeland Ave
T J Steelfixers Limited
5 Ryeland Avenue
Sambec Limited
216 Ilam Road
Mpre Ilam Burnside Limited
22 Tuirau Place
Grand International Investment Limited
117 Memorial Avenue