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Flat Rock Trust Limited

Type: NZ Limited Company (Ltd)
9429030262201
NZBN
4403389
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 22 Mar 2021
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Flat Rock Trust Limited was launched on 16 Apr 2013 and issued a New Zealand Business Number of 9429030262201. The registered LTD company has been run by 3 directors: Stephen John Hamlyn - an active director whose contract began on 16 Apr 2013,
Jeremy John Hamlyn - an active director whose contract began on 16 Apr 2013,
Catrina Anne Lloyd - an active director whose contract began on 16 Apr 2013.
As stated in BizDb's data (last updated on 25 Feb 2024), this company uses 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Up until 22 Mar 2021, Flat Rock Trust Limited had been using 12 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Stepda Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hamlyn, Stephen John - located at Takapuna, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lloyd, Catrina Anne, located at Takapuna, Auckland (a director). Flat Rock Trust Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Oct 2018 to 22 Mar 2021

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 16 Apr 2013 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Stepda Limited
Shareholder NZBN: 9429036972586
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Hamlyn, Stephen John Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Lloyd, Catrina Anne Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hamlyn, Jeremy John Takapuna
Auckland
0622
New Zealand
Directors

Stephen John Hamlyn - Director

Appointment date: 16 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Apr 2013


Jeremy John Hamlyn - Director

Appointment date: 16 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Apr 2013


Catrina Anne Lloyd - Director

Appointment date: 16 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Apr 2013

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