Stc1 Limited, a removed 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 19 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Nzt Equity Limited Shareholder NZBN: 9429037044152 |
Thorndon Wellington 6001 |
26 Feb 1997 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Stewart-johnston, Deborah Anne |
Kio Bay Wellington |
26 Feb 1997 - |
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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