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Steve Karl Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030547971
NZBN
3960379
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Registered & physical & service address used since 16 Aug 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hill, Peter Ralph Whareora
0175
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Individual Kessell, Sarah Kelly Whangarei
0176
New Zealand
Directors

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