Stg Limited
Type: NZ Limited Company (Ltd)Stg Limited (issued an NZ business number of 9429036001392) was launched on 06 May 2003. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 26 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Warren, Peter Francis Tobin (an individual) located at Newmarket, Auckland,
Macken, Susan Carrel (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macken, Susan Carrel (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 23 Sep 2004 |
Director | 06 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 03 May 2013 - 06 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2012 - 03 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 May 2007 - 28 Sep 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered & physical | 06 May 2003 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Peter Francis Tobin Individual |
Newmarket Auckland |
06 May 2003 - current |
|
Macken, Susan Carrel Individual |
Remuera Auckland |
06 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macken, Susan Carrel Individual |
Remuera Auckland |
06 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Christopher Norman Individual |
Newmarket Auckland |
06 May 2003 - 06 Oct 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |