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Stc1 Limited

Type: NZ Limited Company (Ltd)
9429038153280
NZBN
844591
Company Number
Registered
Company Status
Current address
60 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Jun 2001

Stc1 Limited, a registered company, was incorporated on 26 Feb 1997. 9429038153280 is the NZ business identifier it was issued. This company has been run by 2 directors: Gordon Ralph Stewart - an active director whose contract began on 26 Feb 1997,
Deborah Anne Stewart - an active director whose contract began on 30 Nov 1999.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 60 Tinakori Road, Thorndon, Wellington, 6011 (types include: physical, registered).
Stc1 Limited had been using 6 Park Street, Thorndon, Wellington as their physical address up to 08 Jun 2001.
Former names for the company, as we managed to find at BizDb, included: from 27 Jan 1998 to 13 Jan 2012 they were named Stewart Trust Company No. 1 Limited, from 26 Feb 1997 to 27 Jan 1998 they were named Future Card Investments Fifteen Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Park Street, Thorndon, Wellington

Physical & registered address used from 08 Jun 2001 to 08 Jun 2001

Address: Interlaw Chambers, Level 14, 111 The Terrace, Wellington

Registered & physical address used from 02 Nov 2000 to 08 Jun 2001

Address: Interlaw Chambers, Level 14, 111 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 02 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Nzt Equity Limited
Shareholder NZBN: 9429037044152
Thorndon
Wellington 6001
Shares Allocation #2 Number of Shares: 60
Individual Stewart-johnston, Deborah Anne Kio Bay
Wellington
Directors

Gordon Ralph Stewart - Director

Appointment date: 26 Feb 1997

Address: Thorndon, Wellington, 6001 New Zealand

Address used since 22 Dec 2015


Deborah Anne Stewart - Director

Appointment date: 30 Nov 1999

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 Dec 2015

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