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Kargra Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041013137
NZBN
4820519
Company Number
Registered
Company Status
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Dec 2020

Kargra Trustee Company Limited was registered on 29 Nov 2013 and issued a business number of 9429041013137. The registered LTD company has been supervised by 4 directors: Craig Scott Stuhlmann - an active director whose contract began on 29 Nov 2013,
Ross Richard Stuhlmann - an inactive director whose contract began on 29 Nov 2013 and was terminated on 21 Nov 2022,
Shirley-Anne Inglis - an inactive director whose contract began on 13 Jun 2022 and was terminated on 21 Nov 2022,
Jennifer Ruth Haw - an inactive director whose contract began on 13 Jun 2022 and was terminated on 21 Nov 2022.
As stated in BizDb's information (last updated on 15 May 2023), the company registered 1 address: 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 10 Dec 2020, Kargra Trustee Company Limited had been using 195 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Stuhlmann, Ross Richard (an individual) located at Sunnyhills, Auckland postcode 2010,
Ross Stuhlmann (a director) located at Sunnyhills, Auckland postcode 2010.

Addresses

Previous address

Address: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Nov 2013 to 10 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Stuhlmann, Ross Richard Sunnyhills
Auckland
2010
New Zealand
Director Ross Richard Stuhlmann Sunnyhills
Auckland
2010
New Zealand
Directors

Craig Scott Stuhlmann - Director

Appointment date: 29 Nov 2013

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Nov 2013


Ross Richard Stuhlmann - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 21 Nov 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 29 Nov 2013


Shirley-anne Inglis - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 21 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2022


Jennifer Ruth Haw - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 21 Nov 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Jun 2022