Steve Karl Family Trustee Limited was launched on 16 Aug 2012 and issued an NZ business identifier of 9429030547971. This registered LTD company has been run by 5 directors: Stephen Murray Ganley - an active director whose contract started on 16 Aug 2012,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Peter Ralph Hill - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract started on 16 Aug 2012 and was terminated on 31 Mar 2018.
As stated in BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Hill, Peter Ralph - located at Whareora.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director). Steve Karl Family Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Hill, Peter Ralph |
Whareora 0175 New Zealand |
02 May 2018 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
16 Aug 2012 - 02 May 2018 |
Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
Stephen Murray Ganley - Director
Appointment date: 16 Aug 2012
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Aug 2012
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Peter Ralph Hill - Director
Appointment date: 01 Apr 2018
Address: Whareora, 0175 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 Jul 2013
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