Stb Land Holdings Limited was registered on 27 Apr 2011 and issued an NZ business identifier of 9429031143523. The registered LTD company has been supervised by 4 directors: Guy Derek Panckhurst - an active director whose contract began on 27 Apr 2011,
Andrew James Taylor - an active director whose contract began on 27 Apr 2011,
Peter David Taunton - an inactive director whose contract began on 27 Apr 2011 and was terminated on 01 Apr 2021,
Warren Bruce Gunn - an inactive director whose contract began on 27 Apr 2011 and was terminated on 26 Sep 2012.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Up until 17 Oct 2012, Stb Land Holdings Limited had been using 111 Avenue Road, Hastings, Hastings as their registered address.
A total of 840 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Panckhurst, Guy Derek (a director) located at Bluff Hill, Napier postcode 4110.
The second group consists of 2 shareholders, holds 49.88% shares (exactly 419 shares) and includes
Taylor, Malcolm Ian - located at Rd 9, Hastings,
Taylor, Andrew James - located at Havelock North, Havelock North.
The next share allotment (419 shares, 49.88%) belongs to 2 entities, namely:
Smith, Gerard James, located at Bluff Hill, Napier (an individual),
Panckhurst, Guy Derek, located at Bluff Hill, Napier (a director).
Previous address
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 27 Apr 2011 to 17 Oct 2012
Basic Financial info
Total number of Shares: 840
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Panckhurst, Guy Derek |
Bluff Hill Napier 4110 New Zealand |
27 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 419 | |||
| Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
27 Apr 2011 - |
| Director | Taylor, Andrew James |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 419 | |||
| Individual | Smith, Gerard James |
Bluff Hill Napier 4110 New Zealand |
17 Nov 2022 - |
| Director | Panckhurst, Guy Derek |
Bluff Hill Napier 4110 New Zealand |
27 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Taylor, Andrew James |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taunton Trustee Company Limited Shareholder NZBN: 9429041315514 Company Number: 5373481 |
Napier South Napier 4110 New Zealand |
16 Sep 2014 - 12 May 2023 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 12 May 2023 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 12 May 2023 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 12 May 2023 |
| Individual | Taunton, Diane Jane |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 12 May 2023 |
| Individual | Taunton, Diane Jane |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 12 May 2023 |
| Individual | Webster, Stuart John |
Bluff Hill Napier 4110 New Zealand |
27 Apr 2011 - 17 Nov 2022 |
| Individual | Gunn, Fiona Myra |
Parkvale Hastings 4122 New Zealand |
27 Apr 2011 - 26 Sep 2012 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
27 Apr 2011 - 26 Sep 2012 | |
| Individual | Macmillan, Amanda Katherine |
Napier South Napier 4110 New Zealand |
27 Apr 2011 - 16 Sep 2014 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
27 Apr 2011 - 26 Sep 2012 | |
| Director | Warren Bruce Gunn |
Parkvale Hastings 4122 New Zealand |
27 Apr 2011 - 26 Sep 2012 |
| Individual | Gunn, Warren Bruce |
Parkvale Hastings 4122 New Zealand |
27 Apr 2011 - 26 Sep 2012 |
Ultimate Holding Company
Guy Derek Panckhurst - Director
Appointment date: 27 Apr 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 Oct 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Apr 2011
Andrew James Taylor - Director
Appointment date: 27 Apr 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 07 Oct 2013
Peter David Taunton - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 01 Apr 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 27 Apr 2011
Warren Bruce Gunn - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 26 Sep 2012
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 27 Apr 2011
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