General information

Stayrod Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429035340218
New Zealand Business Number
1524049
Company Number
Registered
Company Status

Stayrod Trustees No.1 Limited (New Zealand Business Number 9429035340218) was launched on 30 Jun 2004. 4 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 02 Sep 2022. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Stayrod Trustees (Holdings) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 02 Sep 2022
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & service 28 Jul 2023
Directors
Name and Address Role Period
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 28 Jun 2005
Director 28 Jun 2005 - current
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 16 Sep 2016
Director 01 Dec 2009 - current
Jon Dennis Robertson
Harewood, Christchurch, 8051
Address used since 07 Sep 2011
Director 01 Dec 2009 - current
Spencer Gannon Smith
Christchurch, 8014
Address used since 18 Nov 2022
Strowan, Christchurch, 8052
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Craig Lawrence Hamilton
Rolleston, Rolleston, 7614
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Wendy Margaret Skinner
Northwood, Christchurch, 8051
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Matthew Jasper Shallcrass
Christchurch, 8025
Address used since 17 Jan 2024
Halswell, Christchurch, 8025
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 10 Sep 2009
Director 30 Jun 2004 - 14 Aug 2020
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 17 Sep 2015
Director 30 Jun 2004 - 14 Aug 2020
David John Dishington
Fendalton, Christchurch 8052,
Address used since 21 Oct 2009
Director 30 Jun 2004 - 31 Jul 2010
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Sep 2019 - 02 Sep 2022
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Sep 2015 - 30 Sep 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 25 Sep 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 18 Feb 2010 - 13 May 2013
C/-staples Rodway, 2nd Floor, Ami Building, 116 Riccarton Rd, Christchurch Registered & physical 30 Jun 2004 - 18 Feb 2010
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Stayrod Trustees (holdings) Limited
Shareholder NZBN: 9429048498234
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Erskine, Ross Peter
Individual
Fendalton
Christchurch
8014
30 Jun 2004 - 20 Aug 2020
Smith, Spencer Gannon
Individual
Strowan
Christchurch
8052
05 Sep 2013 - 20 Aug 2020
Dick, Lindsay John
Individual
Fendalton
Christchurch
8052
30 Jun 2004 - 20 Aug 2020
Teear, Jonathan Roy
Individual
Fendalton
Christchurch
8052
16 Feb 2010 - 20 Aug 2020
Robertson, Jon Dennis
Individual
Harewood
Christchurch
8051
16 Feb 2010 - 20 Aug 2020
Mccone, David William Peter
Individual
Strowan
Christchurch
8052
30 Jun 2004 - 20 Aug 2020
Bargent, Brian Gerald
Individual
Christchurch
30 Jun 2004 - 27 Jun 2010
Dishington, David John
Individual
Fendalton
Christchurch 8052
30 Jun 2004 - 23 Sep 2010
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street