Shortcuts

Stillingfleet Trust Limited

Type: NZ Limited Company (Ltd)
9429030618374
NZBN
3891761
Company Number
Registered
Company Status
Current address
17 Burwood Crescent
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Jun 2021

Stillingfleet Trust Limited was launched on 28 Jun 2012 and issued a number of 9429030618374. The registered LTD company has been supervised by 4 directors: Josephine Wallis - an active director whose contract began on 19 Jul 2013,
Josephine Gagan - an active director whose contract began on 19 Jul 2013,
Peter Charles Robert Wilberfoss - an inactive director whose contract began on 10 Sep 2012 and was terminated on 02 Aug 2013,
Josephine Bernadette Wallis - an inactive director whose contract began on 28 Jun 2012 and was terminated on 10 Sep 2012.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 17 Burwood Crescent, Remuera, Auckland, 1050 (category: registered, physical).
Up until 11 Jun 2021, Stillingfleet Trust Limited had been using 35 Portland Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gagan, Josephine (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 35 Portland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 11 Aug 2017 to 11 Jun 2021

Address: 10 Mount Hobson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 Jul 2013 to 11 Aug 2017

Address: 38a Kewa Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Sep 2012 to 29 Jul 2013

Address: 7 Kimberley Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jun 2012 to 18 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gagan, Josephine Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Josephine Remuera
Auckland
1050
New Zealand
Individual Wilberfoss, Peter Charles Robert Albany Heights
Auckland
0632
New Zealand
Individual Wallis, Josephine Bernadette Epsom
Auckland
1023
New Zealand
Director Josephine Bernadette Wallis Epsom
Auckland
1023
New Zealand
Directors

Josephine Wallis - Director

Appointment date: 19 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2013


Josephine Gagan - Director

Appointment date: 19 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2017


Peter Charles Robert Wilberfoss - Director (Inactive)

Appointment date: 10 Sep 2012

Termination date: 02 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2013


Josephine Bernadette Wallis - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 10 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jun 2012

Nearby companies

Mootube Limited
1/35 Portland Road

J J Interplus Limited
1/35 Portland Road

Zark Trustees Limited
43 Portland Road

Ugly Duckling Trading Limited
33b Portland Road

Auckland Decorative & Fine Arts Society Incorporated
49a Portland Road

Portland Consultants Limited
25 Portland Road