Stirling Holdings Trust Company Limited, a registered company, was started on 03 Aug 2004. 9429035258452 is the NZBN it was issued. This company has been run by 2 directors: Graham William Stirling - an active director whose contract started on 03 Aug 2004,
Karen Jane Grant - an inactive director whose contract started on 03 Aug 2004 and was terminated on 10 Jun 2011.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 35 Marae Road, Greenhithe, Auckland, 0632 (registered address),
35 Marae Road, Greenhithe, Auckland, 0632 (physical address),
35 Marae Road, Greenhithe, Auckland, 0632 (service address),
35 Marae Road, Greenhithe, Auckland, 0632 (other address) among others.
Stirling Holdings Trust Company Limited had been using 36 Helvetia Drive, Browns Bay, Auckland as their physical address until 12 Jul 2022.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (66.67%).
Other active addresses
Address #4: 35 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical & service address used from 12 Jul 2022
Principal place of activity
35 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 36 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 16 Aug 2013 to 12 Jul 2022
Address #2: 37 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jun 2011 to 16 Aug 2013
Address #3: 23 Pitoitoi Avenue, Greenhithe, Auckland New Zealand
Physical & registered address used from 03 Aug 2004 to 24 Jun 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
03 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Stirling, Graham William |
Browns Bay Auckland 0630 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Karen Jane |
Greenhithe Auckland New Zealand |
03 Aug 2004 - 16 Jun 2011 |
Graham William Stirling - Director
Appointment date: 03 Aug 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Jul 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2013
Karen Jane Grant - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 10 Jun 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2004
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