Stanton Family Trustees Limited was incorporated on 30 Jan 2007 and issued a number of 9429033630618. The registered LTD company has been run by 4 directors: John Brendon Stanton - an active director whose contract started on 19 Apr 2016,
Kathryn Helen Stanton - an active director whose contract started on 19 Apr 2016,
Richard George Wilson - an inactive director whose contract started on 30 Jan 2007 and was terminated on 21 Apr 2016,
Anthony John Stanton - an inactive director whose contract started on 30 Jan 2007 and was terminated on 21 Apr 2016.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: physical, service).
Until 06 Apr 2018, Stanton Family Trustees Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Stanton, John Brendon (an individual) located at Mellons Bay, Auckland postcode 2014,
Stanton, Kathryn Helen (an individual) located at Mellons Bay, Auckland postcode 2014.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2010 to 06 Apr 2018
Address: C/-deloitte, 8 Nelson Street, Auckland, Attn: Bill Hale
Registered & physical address used from 30 Jan 2007 to 07 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stanton, John Brendon |
Mellons Bay Auckland 2014 New Zealand |
30 Jan 2007 - |
Individual | Stanton, Kathryn Helen |
Mellons Bay Auckland 2014 New Zealand |
30 Jan 2007 - |
John Brendon Stanton - Director
Appointment date: 19 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Apr 2016
Kathryn Helen Stanton - Director
Appointment date: 19 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Apr 2016
Richard George Wilson - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 21 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jan 2007
Anthony John Stanton - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 21 Apr 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Jan 2007
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