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S40 Limited

Type: NZ Limited Company (Ltd)
9429036187256
NZBN
1265983
Company Number
Registered
Company Status
Current address
Level 1
34 Molesworth Street
Wellington 6144
New Zealand
Physical & registered address used since 15 Mar 2017

S40 Limited, a registered company, was registered on 20 Dec 2002. 9429036187256 is the number it was issued. The company has been supervised by 3 directors: David Kennedy Pritchard - an active director whose contract started on 20 Dec 2002,
Brian David Fitzgerald - an active director whose contract started on 12 Jun 2008,
Paul Neville Bublitz - an inactive director whose contract started on 20 Dec 2002 and was terminated on 17 Feb 2014.
Updated on 23 Jul 2020, the BizDb data contains detailed information about 1 address: Level 1, 34 Molesworth Street, Wellington, 6144 (category: physical, registered).
S40 Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address until 15 Mar 2017.
A total of 10000 shares are issued to 21 shareholders (10 groups). The first group includes 855 shares (8.55%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1500 shares (15%). Lastly we have the next share allotment (1500 shares 15%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 30 Jul 2009 to 15 Mar 2017

Address: Level 10, Guardian Trust House, 15 Willeston Street, Wellington

Physical & registered address used from 13 Jul 2004 to 30 Jul 2009

Address: C/- Curtis Mclean Limited, Level Seven, 234 Wakefield Street, Wellington

Physical & registered address used from 20 Dec 2002 to 13 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 855
Entity (NZ Limited Company) Can Limited
Shareholder NZBN: 9429032386158
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Terence Stanley Nowland Wellington

New Zealand
Individual David Kennedy Pritchard Level 2, 31 Waring Taylor Street
Wellington

New Zealand
Individual Jacquline Pritchard Level 2, 31 Waring Taylor Street
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual John Page Level 2, 31 Waring Taylor Street
Wellington

New Zealand
Individual Jane Page Level 2, 31 Waring Taylor Street
Wellington

New Zealand
Individual Terence Stanley Nowland Wellington

New Zealand
Shares Allocation #4 Number of Shares: 855
Individual Michael Gerard Curtis Wellington

New Zealand
Individual Colin Robert Carruthers Point Howard
Eastbourne, Wellington

New Zealand
Individual Stephanie Claire Mclean Wellington

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Sydney Roderick Drummond Otaki

New Zealand
Individual Richard Blair Laurenson Otaki

New Zealand
Shares Allocation #6 Number of Shares: 225
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Individual Timothy Peter Andrew Vickers Remuera
Auckland

New Zealand
Individual Jane Karina Hay Remuera
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 855
Entity (NZ Limited Company) Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
10 Brandon Street
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 855
Entity (NZ Limited Company) Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 855
Entity (NZ Limited Company) Hobson Corporate Trustee Limited
Shareholder NZBN: 9429031531603
Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 1500
Individual Terence Stanley Nowland Wellington

New Zealand
Individual Stuart Edward Pritchard Level 2, 31 Waring Taylor Street
Wellington

New Zealand
Individual Mary Pritchard Level 2, 31 Waring Taylor Street
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael James Bowie Hobbs Level 3, 85 The Terrace
Wellington
Entity Addington Property Group Limited
Shareholder NZBN: 9429040847245
Company Number: 29114
Entity Strategic Investment Group Limited
Shareholder NZBN: 9429037235901
Company Number: 1040509
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Nicholson Trust Limited
Shareholder NZBN: 9429036893270
Company Number: 1139720
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Individual Nicola Anne Hobbs Level 3, 85 The Terrace
Wellington
Entity Strategic Investment Group Limited
Shareholder NZBN: 9429037235901
Company Number: 1040509
Entity Nicholson Trust Limited
Shareholder NZBN: 9429036893270
Company Number: 1139720
Entity Addington Property Group Limited
Shareholder NZBN: 9429040847245
Company Number: 29114
Directors

David Kennedy Pritchard - Director

Appointment date: 20 Dec 2002

Address: Rd, Otaki, 5512 New Zealand

Address used since 23 May 2016


Brian David Fitzgerald - Director

Appointment date: 12 Jun 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2009


Paul Neville Bublitz - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 17 Feb 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2012