General information

Stm Construction Limited

Type: NZ Limited Company (Ltd)
9429034324356
New Zealand Business Number
1763514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Stm Construction Limited (issued an NZ business number of 9429034324356) was started on 09 Feb 2006. 7 addresess are in use by the company: 22 Athol Place, Algies Bay, Warkworth, 0920 (type: registered, physical). 24 Athol Place, Algies Bay, Warkworth had been their registered address, up until 20 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcguire, Shane Thomas (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcguire, Cherry Joy (an individual) - located at Algies Bay, Warkworth. Our database was last updated on 25 Feb 2024.

Current address Type Used since
24 Athol Place, Algies Bay, Warkworth, 0920 Other (Address For Share Register) 05 Apr 2016
22 Athol Place, Algies Bay, Warkworth, 0920 Shareregister & other (Address For Share Register) & other (Address for Records) & records 12 Mar 2018
22 Athol Place, Algies Bay, Warkworth, 0920 Registered & physical & service 20 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Shane Thomas Mcguire
Algies Bay, Warkworth, 0920
Address used since 12 Mar 2018
Algies Bay, Warkworth, 0920
Address used since 30 Nov 2015
Director 09 Feb 2006 - current
Addresses
Previous address Type Period
24 Athol Place, Algies Bay, Warkworth, 0920 Registered & physical 13 Apr 2016 - 20 Mar 2018
57 Athol Place, Algies Bay, Warkworth, 0920 Registered & physical 11 Apr 2012 - 13 Apr 2016
92 Percy Street, Warkworth 0910 Registered & physical 19 Mar 2009 - 11 Apr 2012
At The Office Of Hailes & Associates, Cnr Baxter & Neville Streets, Warkworth Registered & physical 16 Apr 2007 - 19 Mar 2009
8 Rangimaarie Crescent, Snells Beach 1241 Physical & registered 09 Feb 2006 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcguire, Shane Thomas
Individual
Algies Bay
Warkworth
0920
09 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcguire, Cherry Joy
Individual
Algies Bay
Warkworth
0920
09 Feb 2006 - current
Location
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