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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. 2 addresses are currently in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: physical, registered). 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:
Nzt Equity Limited (an entity) located at Thorndon, Wellington 6001. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Stewart-Johnston, Deborah Anne (an individual) - located at Kio Bay, Wellington. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
60 Tinakori Road, Thorndon, Wellington, 6011 Physical & registered & service 08 Jun 2001
Last updated:
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
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Stewart-johnston, Deborah Anne
Individual 		Kio Bay
Wellington
 26 Feb 1997 - current
Location
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