Stg Limited
Type: NZ Limited Company (Ltd)Stg Limited (issued an NZ business number of 9429036001392) was launched on 06 May 2003. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 26 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Macken, Susan Carrel (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Macken Trustee Limited (an entity) - located at Epsom, Auckland,
Macken, Susan Carrel (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 23 Sep 2004 |
Director | 06 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 03 May 2013 - 06 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2012 - 03 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 May 2007 - 28 Sep 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered & physical | 06 May 2003 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macken, Susan Carrel Individual |
Remuera Auckland |
06 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macken Trustee Limited Shareholder NZBN: 9429051404383 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Sep 2024 - current |
|
Macken, Susan Carrel Individual |
Remuera Auckland |
06 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Peter Francis Tobin Individual |
Newmarket Auckland |
06 May 2003 - 03 Sep 2024 |
|
Lord, Christopher Norman Individual |
Newmarket Auckland |
06 May 2003 - 06 Oct 2015 |
 |
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