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STM GROUP NZ LIMITED

● Registered
NZBN 9429000006811 · NZ Company No. 83536 · NZ Limited Company · Incorporated 8 Mar 1972

Stm Group NZ Limited was incorporated on 8 March 1972 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19828 days.

Overview

NZ Business Number
9429000006811
Company Number
83536
Company Name
STM GROUP NZ LIMITED
Previously Known As
STRETCHMASTER PRODUCTS N Z LIMITED
before 1 September 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 March 1972 (Wednesday)
Status
Registered
Status History
Registered as of 8 March 1972 (Wednesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
16 Parkhead Place
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
16 Parkhead Place
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1536589
Address for Service: 1536589

Historic Data for Addresses

Principal Place of Business

  1. From 21 July 1995 to 17 February 2009
    50 Ellice Road, Glenfield, Auckland
  2. From 17 February 2009 to 16 February 2012
    16 Parkhead Place, Albany, North Shore 0632, NZ

Address for Service

  1. From 20 June 1997 to 17 February 2009
    16 Parkhead Place, Albany Industrial Estate, Auckland 10
  2. From 17 February 2009 to 16 February 2012
    16 Parkhead Place, Albany, North Shore 0632, NZ

Company Directors

2 listed
BH
Bryce Geoffrey HILL
Appointed 22 Mar 1990 · 89 Wilson Road, Rd 2, Albany, NZ, 0792
JS
James Matheson SCLATER
Appointed 4 Mar 2015 · 27 Hauraki Road, Takapuna, Auckland, NZ, 0622

Company Shareholders

3 share parcels · 598,652 shares total

Share allocation 1
472,620 shares (78.95%)
Bryce Geoffrey HILL
89 Wilson Road, Rd 2, Albany
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
Level 14, Hsbc Centre, 1 Queen Street, Auckland
Carolyn Anne KAYES
89 Wilson Road, Rd 2, Albany
Share allocation 2
63,016 shares (10.53%)
Karen Elizabeth MATTHEWS
54 Coulter Road, Henderson Valley, Auckland
Leslie John MATTHEWS
54 Coulter Road, Henderson Valley, Auckland
Jeffrey Lee MATTHEWS
54 Coulter Road, Henderson Valley, Auckland
Share allocation 3
63,016 shares (10.53%)
Darlene Beverley ADAIR
Flat 2, 39 Dexter Avenue, Mount Eden, Auckland
Kevin William ADAIR
Flat 2, 39 Dexter Avenue, Mount Eden, Auckland
Company No.: 5019220
NZBN: 9429041157992
GAZE BURT TRUSTEES 14 LIMITED
One Nelson Street, Auckland City