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 04 Aug 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Stepda Limited Shareholder NZBN: 9429036972586 |
Devonport Auckland 0624 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Hamlyn, Stephen John |
Takapuna Auckland 0622 New Zealand |
16 Apr 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Lloyd, Catrina Anne |
Takapuna Auckland 0622 New Zealand |
16 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hamlyn, Jeremy John |
Takapuna Auckland 0622 New Zealand |
16 Apr 2013 - 09 May 2013 |
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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