General information

Sts Trustees (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429035144151
New Zealand Business Number
1563929
Company Number
Registered
Company Status

Sts Trustees (No. 2) Limited (issued a business number of 9429035144151) was incorporated on 05 Oct 2004. 1 address is in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). 37 Miriama Street, Taumarunui had been their registered address, until 02 Nov 2017. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50 per cent of shares), namely:
Anne Topham (a director) located at Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6 shares); it includes
Peter Topham (a director) - located at Taumarunui. Businesscheck's database was updated on 19 Oct 2020.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Registered & physical 02 Nov 2017
Directors
Name and Address Role Period
Anne Patricia Topham
Taumarunui, 3920
Address used since 21 Sep 2015
Director 05 Oct 2004 - current
Peter Colin Topham
Taumarunui, 3920
Address used since 21 Sep 2015
Director 09 Jun 2014 - current
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 21 Nov 2014
Director 21 Nov 2014 - 04 Oct 2017
Yvonne Mary Wallis
Westmere, Wanganui, 4574
Address used since 07 Jul 2015
Director 21 Nov 2014 - 04 Oct 2017
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 31 Oct 2014
Richard Anthony Burgess
Taumarunui, Taumarunui, 3920
Address used since 30 Mar 2011
Director 30 Mar 2011 - 09 Jun 2014
Russell Charles Sears
Taumarunui,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 20 Mar 2008
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, 3920 Registered & physical 12 Oct 2015 - 02 Nov 2017
37 Miriama Street, Taumarunui, Taumarunui, 3920 Registered & physical 10 May 2011 - 12 Oct 2015
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 03 Nov 2008 - 10 May 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 05 Oct 2004 - 03 Nov 2008
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Anne Patricia Topham
Director
Taumarunui
3920
10 Nov 2017 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Peter Colin Topham
Director
Taumarunui
3920
10 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Peak Chartered Accountants Limited
Shareholder NZBN: 9429046322050
Company Number: 6401373
Entity
17 Oct 2017 - 10 Nov 2017
Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Company Number: 932572
Entity
21 Nov 2014 - 17 Oct 2017
Anne Patricia Topham
Individual
Taumarunui
05 Oct 2004 - 21 Nov 2014
Jeremy Gilbert Oakley Stubbs
Individual
Taumarunui
05 Oct 2004 - 21 Nov 2014
Russell Charles Sears
Individual
Taumarunui
05 Oct 2004 - 27 Jun 2010
Location
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