Shortcuts

Stm Construction Limited

Type: NZ Limited Company (Ltd)
9429034324356
NZBN
1763514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Athol Place
Algies Bay
Warkworth 0920
New Zealand
Other address (Address For Share Register) used since 05 Apr 2016
22 Athol Place
Algies Bay
Warkworth 0920
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 12 Mar 2018
22 Athol Place
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 20 Mar 2018

Stm Construction Limited, a registered company, was launched on 09 Feb 2006. 9429034324356 is the NZ business number it was issued. This company has been managed by 1 director, named Shane Thomas Mcguire - an active director whose contract started on 09 Feb 2006.
Last updated on 25 Feb 2024, our database contains detailed information about 3 addresses the company registered, specifically: 22 Athol Place, Algies Bay, Warkworth, 0920 (registered address),
22 Athol Place, Algies Bay, Warkworth, 0920 (physical address),
22 Athol Place, Algies Bay, Warkworth, 0920 (service address),
22 Athol Place, Algies Bay, Warkworth, 0920 (other address) among others.
Stm Construction Limited had been using 24 Athol Place, Algies Bay, Warkworth as their registered address up until 20 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 24 Athol Place, Algies Bay, Warkworth, 0920 New Zealand

Registered & physical address used from 13 Apr 2016 to 20 Mar 2018

Address #2: 57 Athol Place, Algies Bay, Warkworth, 0920 New Zealand

Registered & physical address used from 11 Apr 2012 to 13 Apr 2016

Address #3: 92 Percy Street, Warkworth 0910 New Zealand

Registered & physical address used from 19 Mar 2009 to 11 Apr 2012

Address #4: At The Office Of Hailes & Associates, Cnr Baxter & Neville Streets, Warkworth

Registered & physical address used from 16 Apr 2007 to 19 Mar 2009

Address #5: 8 Rangimaarie Crescent, Snells Beach 1241

Physical & registered address used from 09 Feb 2006 to 16 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcguire, Shane Thomas Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcguire, Cherry Joy Algies Bay
Warkworth
0920
New Zealand
Directors

Shane Thomas Mcguire - Director

Appointment date: 09 Feb 2006

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 12 Mar 2018

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 30 Nov 2015

Nearby companies

Silverfern Garden Company Limited
55 Athol Place

Aklaw Number Seven Limited
11 Athol Place

At Corporate Trustee Limited
11 Althol Place

Opal Holdings Limited
32 Willjames Avenue

Marine Engineering Systems Limited
49 Willjames Avenue

New Build Nz Limited
20 Willjames Avenue