S40 Limited (issued an NZ business identifier of 9429036187256) was launched on 20 Dec 2002. 2 addresses are currently in use by the company: Level 1, 34 Molesworth Street, Wellington, 6144 (type: physical, registered). Level 7, 234 Wakefield Street, Wellington had been their registered address, up to 15 Mar 2017. 10000 shares are allocated to 21 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 1000 shares (10 per cent of shares), namely:
Drummond, Sydney Roderick (an individual) located at Otaki,
Laurenson, Richard Blair (an individual) located at Otaki. When considering the second group, a total of 3 shareholders hold 2.25 per cent of all shares (225 shares); it includes
Avice Trustees Limited (an entity) - located at Parnell, Auckland,
Hay, Jane Karina (an individual) - located at Remuera, Auckland,
Vickers, Timothy Peter Andrew (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (855 shares, 8.55%) belongs to 1 entity, namely:
Can Limited, located at Wellington (an entity). Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 34 Molesworth Street, Wellington, 6144 | Physical & registered & service | 15 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
David Kennedy Pritchard
Rd, Otaki, 5512
Address used since 23 May 2016 |
Director | 20 Dec 2002 - current |
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 12 Jun 2008 - current |
Paul Neville Bublitz
Herne Bay, Auckland, 1011
Address used since 20 Feb 2012 |
Director | 20 Dec 2002 - 17 Feb 2014 |
Previous address | Type | Period |
---|---|---|
Level 7, 234 Wakefield Street, Wellington | Registered & physical | 30 Jul 2009 - 15 Mar 2017 |
Level 10, Guardian Trust House, 15 Willeston Street, Wellington | Physical & registered | 13 Jul 2004 - 30 Jul 2009 |
C/- Curtis Mclean Limited, Level Seven, 234 Wakefield Street, Wellington | Physical & registered | 20 Dec 2002 - 13 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Drummond, Sydney Roderick Individual |
Otaki |
05 Apr 2005 - current |
Laurenson, Richard Blair Individual |
Otaki |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Apr 2005 - current |
Hay, Jane Karina Individual |
Remuera Auckland |
05 Apr 2005 - current |
Vickers, Timothy Peter Andrew Individual |
Remuera Auckland |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Can Limited Shareholder NZBN: 9429032386158 Entity (NZ Limited Company) |
Wellington 6011 |
19 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Nowland, Terence Stanley Individual |
Wellington |
05 Apr 2005 - current |
Pritchard, David Kennedy Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Pritchard, Jacquline Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Page, Jane Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Nowland, Terence Stanley Individual |
Wellington |
05 Apr 2005 - current |
Page, John Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Truman Investment Trust Limited Shareholder NZBN: 9429035894919 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobson Corporate Trustee Limited Shareholder NZBN: 9429031531603 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
24 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Curtis, Michael Gerard Individual |
Wellington |
05 Apr 2005 - current |
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington |
15 Jan 2007 - current |
Mclean, Stephanie Claire Individual |
Wellington |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nowland, Terence Stanley Individual |
Wellington |
05 Apr 2005 - current |
Pritchard, Stuart Edward Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Pritchard, Mary Individual |
Level 2, 31 Waring Taylor Street Wellington |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
05 Apr 2005 - 15 Jan 2007 | |
Hobbs, Nicola Anne Individual |
Level 3, 85 The Terrace Wellington |
05 Apr 2005 - 15 Jan 2007 |
Addington Property Group Limited Shareholder NZBN: 9429040847245 Company Number: 29114 Entity |
20 Dec 2002 - 05 Apr 2005 | |
Addington Property Group Limited Shareholder NZBN: 9429040847245 Company Number: 29114 Entity |
20 Dec 2002 - 05 Apr 2005 | |
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
05 Apr 2005 - 15 Jan 2007 | |
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
20 Dec 2002 - 05 Apr 2005 | |
Hobbs, Michael James Bowie Individual |
Level 3, 85 The Terrace Wellington |
05 Apr 2005 - 15 Jan 2007 |
Nicholson Trust Limited Shareholder NZBN: 9429036893270 Company Number: 1139720 Entity |
05 Apr 2005 - 19 Mar 2009 | |
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
20 Dec 2002 - 05 Apr 2005 | |
Nicholson Trust Limited Shareholder NZBN: 9429036893270 Company Number: 1139720 Entity |
05 Apr 2005 - 19 Mar 2009 |
Bistro Lago Limited L1, 34 Molesworth Street |
|
Taupo Hotel Apartments And Convention Centre Limited Level 1 |
|
Hotel Ventures Management Limited Level 1 |
|
Taupo Hotel Management Limited Level 1 |
|
Land Holdings Taupo Limited Level 1 |