General information

Stumaree Investments Limited

Type: NZ Limited Company (Ltd)
9429037007300
New Zealand Business Number
1115924
Company Number
Registered
Company Status

Stumaree Investments Limited (issued an NZ business number of 9429037007300) was registered on 14 Feb 2001. 1 address is in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). 10 Riverview Drive, Rd 2, Otane had been their physical address, up until 24 Aug 2020. Stumaree Investments Limited used more names, namely: Guardian North City Funeral Home Limited from 14 Feb 2001 to 20 Aug 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7 shares (7 per cent of shares), namely:
Stuart Wheeler (an individual) located at Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Wheeler Maree (an individual) - located at Hastings. Next there is the third group of shareholders, share allotment (86 shares, 86%) belongs to 3 entities, namely:
Stuart Wheeler, located at Hastings (an individual),
Maree Wheeler, located at Hastings (an individual),
Straco Trustees Limited, located at 21-23 Princes Street, Upper Hutt (an entity). Our data was updated on 11 Dec 2020.

Current address Type Used since
308 Queen Street East, Hastings, Hastings, 4122 Registered & physical 24 Aug 2020
Directors
Name and Address Role Period
Maree Dawn Wheeler
Churton Park, Wellington, 6037
Address used since 08 Apr 2009
Hastings, 4180
Address used since 05 May 2017
Director 14 Feb 2001 - current
Stuart Ross Wheeler
Churton Park, Wellington, 6037
Address used since 08 Apr 2009
Hastings, 4180
Address used since 05 May 2017
Director 14 Feb 2001 - current
Brenden John Jacobsen
Pauatahanui,
Address used since 01 Nov 2005
Director 01 Nov 2005 - 20 Oct 2006
Addresses
Previous address Type Period
10 Riverview Drive, Rd 2, Otane, 4277 Physical & registered 14 May 2019 - 24 Aug 2020
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 10 May 2016 - 14 May 2019
405n King Street, Hastings, 4122 Registered & physical 04 Apr 2013 - 10 May 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 30 Apr 2010 - 04 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Physical & registered 30 Mar 2010 - 30 Apr 2010
C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Physical & registered 27 May 2004 - 30 Mar 2010
C/- R Geddes, Accountant, 79 Rangoon Street, Khandallah, Wellington Physical & registered 14 Feb 2001 - 27 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Stuart Ross Wheeler
Individual
Hastings
4180
14 Feb 2001 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Wheeler Maree
Individual
Hastings
4180
25 Nov 2005 - current
Shares Allocation #3 Number of Shares: 86
Shareholder Name Address Period
Stuart Ross Wheeler
Individual
Hastings
4180
08 Aug 2006 - current
Maree Dawn Wheeler
Individual
Hastings
4180
08 Aug 2006 - current
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Entity (NZ Limited Company)
21-23 Princes Street
Upper Hutt
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Maree Dawn Wheeler
Individual
Ngaio
Wellington
14 Feb 2001 - 25 Nov 2005
Brenden John Jacobsen
Individual
Pauatahanui
25 Nov 2005 - 08 Aug 2006
Location