General information

Staddon Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041545669
New Zealand Business Number
5540005
Company Number
Registered
Company Status

Staddon Family Trustees Limited (issued an NZBN of 9429041545669) was incorporated on 22 Dec 2014. 2 addresses are currently in use by the company: 136-138 Powderham Street, New Plymouth, 4310 (type: registered, physical). 7 Young Street, New Plymouth had been their physical address, until 06 Dec 2021. 110 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Wilkinson, Linda Margaret Rose (an individual) located at New Plymouth, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 45.45 per cent of all shares (exactly 50 shares); it includes
Staddon, Dawn Ethel (a director) - located at Highlands Park, New Plymouth. Moving on to the third group of shareholders, share allotment (50 shares, 45.45%) belongs to 1 entity, namely:
Staddon, Raymond Alfred, located at Highlands Park, New Plymouth (a director). Our data was updated on 19 Mar 2024.

Current address Type Used since
136-138 Powderham Street, New Plymouth, 4310 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
Raymond Alfred Staddon
Highlands Park, New Plymouth, 4312
Address used since 02 Jul 2018
Highlands Park, New Plymouth, 4312
Address used since 18 Sep 2015
Director 22 Dec 2014 - current
Dawn Ethel Staddon
Highlands Park, New Plymouth, 4312
Address used since 18 Sep 2015
Highlands Park, New Plymouth, 4312
Address used since 27 Jul 2019
Director 22 Dec 2014 - current
Addresses
Previous address Type Period
7 Young Street, New Plymouth, 4310 Physical & registered 22 Dec 2014 - 06 Dec 2021
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
24 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilkinson, Linda Margaret Rose
Individual
New Plymouth
New Plymouth
4312
22 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Staddon, Dawn Ethel
Director
Highlands Park
New Plymouth
4312
22 Dec 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Staddon, Raymond Alfred
Director
Highlands Park
New Plymouth
4312
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Pitcairn, Robert John
Individual
New Plymouth
New Plymouth
4310
22 Dec 2014 - 22 Sep 2015
Location
Companies nearby