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Stanton Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033630618
NZBN
1905593
Company Number
Registered
Company Status
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Physical & service & registered address used since 06 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Stanton, John Brendon Mellons Bay
Auckland
2014
New Zealand
Individual Stanton, Kathryn Helen Mellons Bay
Auckland
2014
New Zealand
Directors

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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