General information

Stc1 Limited

Type: NZ Limited Company (Ltd)
9429038153280
New Zealand Business Number
844591
Company Number
Registered
Company Status

Stc1 Limited (issued a New Zealand Business Number of 9429038153280) was registered on 26 Feb 1997. 1 address is currently in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). 6 Park Street, Thorndon, Wellington had been their physical address, until 08 Jun 2001. Stc1 Limited used more names, namely: Stewart Trust Company No. 1 Limited from 27 Jan 1998 to 13 Jan 2012, Future Card Investments Fifteen Limited (26 Feb 1997 to 27 Jan 1998). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Deborah Stewart-Johnston (an individual) located at Kio Bay, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Nzt Equity Limited (an entity) - located at Thorndon, Wellington 6001. Businesscheck's information was updated on 13 Oct 2020.

Current address Type Used since
60 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical 08 Jun 2001
Directors
Name and Address Role Period
Gordon Ralph Stewart
Thorndon, Wellington, 6001
Address used since 22 Dec 2015
Director 26 Feb 1997 - current
Deborah Anne Stewart
Oriental Bay, Wellington, 6011
Address used since 22 Dec 2015
Director 30 Nov 1999 - current
Addresses
Previous address Type Period
6 Park Street, Thorndon, Wellington Physical & registered 08 Jun 2001 - 08 Jun 2001
Interlaw Chambers, Level 14, 111 The Terrace, Wellington Registered & physical 02 Nov 2000 - 08 Jun 2001
Interlaw Chambers, Level 14, 111 The Terrace, Wellington Registered 11 Apr 2000 - 02 Nov 2000
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
16 Jan 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Deborah Anne Stewart-johnston
Individual
Kio Bay
Wellington
26 Feb 1997 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Entity (NZ Limited Company)
Thorndon
Wellington 6001
26 Feb 1997 - current
Location
Companies nearby