General information

Stft Nominees Limited

Type: NZ Limited Company (Ltd)
9429034167137
New Zealand Business Number
1805579
Company Number
Registered
Company Status

Stft Nominees Limited (issued a New Zealand Business Number of 9429034167137) was registered on 01 May 2006. 1 address is in use by the company: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 (type: physical, registered). 4 Sar Street, Thorndon, Wellington had been their registered address, up until 31 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Richard Burge (an individual) located at Whitby, Porirua postcode 5024. The Businesscheck information was updated on 13 Sep 2020.

Current address Type Used since
Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 Physical & registered 31 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Nina Gene Valera
4 Sar Street, Thorndon, Wellington, 6035
Address used since 09 May 2017
204 Thorndon Quay, Wellington, 6011
Address used since 15 Jul 2019
Director 01 Apr 2014 - current
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 20 Feb 2009
Director 10 Jun 2008 - 01 Apr 2014
Anthony Thomson Southall
Plimmerton,
Address used since 01 May 2006
Director 01 May 2006 - 11 Aug 2008
Claire Philomena Byrne
Khandallah, Wellington,
Address used since 01 May 2006
Director 01 May 2006 - 11 Aug 2008
Ian Nigel Stirling
Kelburn,
Address used since 01 May 2006
Director 01 May 2006 - 11 Aug 2008
Peter Alan Hall Hobbs
Karori, Wellington,
Address used since 01 May 2006
Director 01 May 2006 - 11 Aug 2008
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 01 May 2006
Director 01 May 2006 - 11 Aug 2008
Addresses
Principal place of activity
Level 6, 204 Thorndon Quay , Thorndon , Wellington , 6011
Previous address Type Period
4 Sar Street, Thorndon, Wellington, 6035 Registered & physical 09 May 2017 - 31 Jul 2019
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 20 Apr 2016 - 09 May 2017
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 01 Sep 2014 - 20 Apr 2016
C/-simmonds Stewart, Level 12, 45 Johnston St, Wellington Physical & registered 17 Jun 2008 - 01 Sep 2014
C/o Gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington Physical & registered 01 May 2006 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Richard Brian Burge
Individual
Whitby
Porirua
5024
12 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Charles Andrea Purcell
Individual
Roseneath
Wellington
6011
10 Jun 2008 - 12 Aug 2020
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Entity
01 May 2006 - 27 Jun 2010
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Entity
01 May 2006 - 27 Jun 2010
Location