General information

S40 Limited

Type: NZ Limited Company (Ltd)
9429036187256
New Zealand Business Number
1265983
Company Number
Registered
Company Status
084043117
GST Number

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Drummond, Sydney Roderick
Individual
Otaki
05 Apr 2005 - current
Laurenson, Richard Blair
Individual
Otaki
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 225
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
Shares Allocation #3 Number of Shares: 855
Shareholder Name Address Period
Can Limited
Shareholder NZBN: 9429032386158
Entity (NZ Limited Company)
Wellington
6011
19 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1500
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
Shares Allocation #5 Number of Shares: 1500
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
Shares Allocation #6 Number of Shares: 855
Shareholder Name Address Period
Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Entity (NZ Limited Company)
Grafton
Auckland
1023
05 Apr 2005 - current
Shares Allocation #7 Number of Shares: 855
Shareholder Name Address Period
Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
05 Apr 2005 - current
Shares Allocation #8 Number of Shares: 855
Shareholder Name Address Period
Hobson Corporate Trustee Limited
Shareholder NZBN: 9429031531603
Entity (NZ Limited Company)
Turangi
Turangi
3334
24 Jun 2010 - current
Shares Allocation #9 Number of Shares: 855
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
Shares Allocation #10 Number of Shares: 1500
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

Historic shareholders

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
Location