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Stanley Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030750456
NZBN
3751156
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
52 Wood Street
Papakura
Auckland 2244
New Zealand
Registered & physical & service address used since 14 Mar 2012

Stanley Family Trust Limited, a registered company, was launched on 14 Mar 2012. 9429030750456 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 9 directors: Christopher Maurice Lynch - an active director whose contract began on 14 Mar 2012,
Julian Mark Airey - an active director whose contract began on 14 Mar 2012,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract began on 14 Mar 2012 and was terminated on 29 Feb 2024.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 52 Wood Street, Papakura, Auckland, 2244 (type: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly we have the next share allocation (20 shares 20%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Tangri, Jaspreet Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rao, Rajiv Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Airey, Julian Mark Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Lynch, Christopher Maurice Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Stringer, Gregory Dean Mt Eden
Auckland
1024
New Zealand
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Director Philip Russell Saunders Northcote
Auckland
0627
New Zealand
Director Craig Wyles Inder Karaka
Papakura
2113
New Zealand
Directors

Christopher Maurice Lynch - Director

Appointment date: 14 Mar 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jan 2020

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 14 Mar 2012


Julian Mark Airey - Director

Appointment date: 14 Mar 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2012


Rajiv Rao - Director

Appointment date: 01 Mar 2022

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2022


Jaspreet Tangri - Director

Appointment date: 01 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2023


Paul Martin Maskell - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 29 Feb 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Mar 2012


Gregory Dean Stringer - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 31 Oct 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015


Sarah Elaine Bush - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 27 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Mar 2012


Craig Wyles Inder - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 22 Nov 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2014


Philip Russell Saunders - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 28 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Mar 2012