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 25 Mar 2024, 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 1000 shares (10%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 225 shares (2.25%). Lastly we have the next share allotment (855 shares 8.55%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Drummond, Sydney Roderick |
Otaki New Zealand |
05 Apr 2005 - |
Individual | Laurenson, Richard Blair |
Otaki New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
05 Apr 2005 - |
Individual | Hay, Jane Karina |
Remuera Auckland New Zealand |
05 Apr 2005 - |
Individual | Vickers, Timothy Peter Andrew |
Remuera Auckland New Zealand |
05 Apr 2005 - |
Shares Allocation #3 Number of Shares: 855 | |||
Entity (NZ Limited Company) | Can Limited Shareholder NZBN: 9429032386158 |
Wellington 6011 New Zealand |
19 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Nowland, Terence Stanley |
Wellington New Zealand |
05 Apr 2005 - |
Individual | Pritchard, David Kennedy |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Individual | Pritchard, Jacquline |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Individual | Page, Jane |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Individual | Nowland, Terence Stanley |
Wellington New Zealand |
05 Apr 2005 - |
Individual | Page, John |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Shares Allocation #6 Number of Shares: 855 | |||
Entity (NZ Limited Company) | Reysborough Holdings Limited Shareholder NZBN: 9429038921896 |
Grafton Auckland 1023 New Zealand |
05 Apr 2005 - |
Shares Allocation #7 Number of Shares: 855 | |||
Entity (NZ Limited Company) | Truman Investment Trust Limited Shareholder NZBN: 9429035894919 |
147 Quay Street Auckland 1010 New Zealand |
05 Apr 2005 - |
Shares Allocation #8 Number of Shares: 855 | |||
Entity (NZ Limited Company) | Hobson Corporate Trustee Limited Shareholder NZBN: 9429031531603 |
Turangi Turangi 3334 New Zealand |
24 Jun 2010 - |
Shares Allocation #9 Number of Shares: 855 | |||
Individual | Curtis, Michael Gerard |
Wellington New Zealand |
05 Apr 2005 - |
Individual | Carruthers, Colin Robert |
Point Howard Eastbourne, Wellington New Zealand |
15 Jan 2007 - |
Individual | Mclean, Stephanie Claire |
Wellington New Zealand |
05 Apr 2005 - |
Shares Allocation #10 Number of Shares: 1500 | |||
Individual | Nowland, Terence Stanley |
Wellington New Zealand |
05 Apr 2005 - |
Individual | Pritchard, Stuart Edward |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Individual | Pritchard, Mary |
Level 2, 31 Waring Taylor Street Wellington New Zealand |
05 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
05 Apr 2005 - 15 Jan 2007 | |
Individual | Hobbs, Nicola Anne |
Level 3, 85 The Terrace Wellington |
05 Apr 2005 - 15 Jan 2007 |
Entity | Addington Property Group Limited Shareholder NZBN: 9429040847245 Company Number: 29114 |
20 Dec 2002 - 05 Apr 2005 | |
Entity | Addington Property Group Limited Shareholder NZBN: 9429040847245 Company Number: 29114 |
20 Dec 2002 - 05 Apr 2005 | |
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
05 Apr 2005 - 15 Jan 2007 | |
Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
20 Dec 2002 - 05 Apr 2005 | |
Individual | Hobbs, Michael James Bowie |
Level 3, 85 The Terrace Wellington |
05 Apr 2005 - 15 Jan 2007 |
Entity | Nicholson Trust Limited Shareholder NZBN: 9429036893270 Company Number: 1139720 |
05 Apr 2005 - 19 Mar 2009 | |
Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
20 Dec 2002 - 05 Apr 2005 | |
Entity | Nicholson Trust Limited Shareholder NZBN: 9429036893270 Company Number: 1139720 |
05 Apr 2005 - 19 Mar 2009 |
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
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