General information

Sts Trustees Limited

Type: NZ Limited Company (Ltd)
9429035708247
New Zealand Business Number
1426560
Company Number
Registered
Company Status

Sts Trustees Limited (issued an NZ business identifier of 9429035708247) was incorporated on 17 Oct 2003. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, service). 37 Miriama Street, Taumarunui had been their registered address, up to 02 Nov 2017. Sts Trustees Limited used other aliases, namely: Stubbs Topham Sears Trustees Limited from 23 Oct 2003 to 31 Oct 2003, Stubbs Dougherty Trustees Limited (17 Oct 2003 to 23 Oct 2003). 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (50 per cent of shares), namely:
Topham, Anne Patricia (a director) located at Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6 shares); it includes
Topham, Peter Colin (a director) - located at Taumarunui, Taumarunui. Our information was last updated on 15 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & service & registered 02 Nov 2017
Directors
Name and Address Role Period
Anne Patricia Topham
Taumarunui, 3920
Address used since 21 Sep 2015
Director 17 Oct 2003 - current
Peter Colin Topham
Taumarunui, Taumarunui, 3920
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Yvonne Mary Wallis
Westmere, Wanganui, 4574
Address used since 07 Jul 2015
Director 21 Nov 2014 - 04 Oct 2017
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 21 Nov 2014
Director 21 Nov 2014 - 04 Oct 2017
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 17 Oct 2003
Director 17 Oct 2003 - 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 17 Oct 2003
Director 17 Oct 2003 - 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 Physical & registered 04 Nov 2004 - 03 Nov 2008
C/- Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui Registered & physical 17 Oct 2003 - 04 Nov 2004
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Topham, Anne Patricia
Director
Taumarunui
3920
10 Nov 2017 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Topham, Peter Colin
Director
Taumarunui
Taumarunui
3920
10 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Sears, Russell Charles
Individual
Taumarunui
17 Oct 2003 - 27 Mar 2008
Peak Chartered Accountants Limited
Shareholder NZBN: 9429046322050
Company Number: 6401373
Entity
17 Oct 2017 - 10 Nov 2017
Topham, Anne Patricia
Individual
Taumarunui
17 Oct 2003 - 21 Nov 2014
Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Company Number: 932572
Entity
Wanganui
21 Nov 2014 - 17 Oct 2017
Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Company Number: 932572
Entity
21 Nov 2014 - 17 Oct 2017
Peak Chartered Accountants Limited
Shareholder NZBN: 9429046322050
Company Number: 6401373
Entity
17 Oct 2017 - 10 Nov 2017
Stubbs, Jeremy Gilbert Oakley
Individual
Taumarunui
17 Oct 2003 - 21 Nov 2014
Location
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