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Stachurski Trustee Limited

Type: NZ Limited Company (Ltd)
9429041814512
NZBN
5733009
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Apr 2021

Stachurski Trustee Limited was launched on 06 Jul 2015 and issued a business number of 9429041814512. This registered LTD company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 06 Jul 2015,
Joseph Richard Tristan Dean - an active director whose contract began on 06 Jul 2015,
Scott Dean Travis - an active director whose contract began on 06 Jul 2015,
Brendon Paul Cutler - an inactive director whose contract began on 06 Jul 2015 and was terminated on 18 May 2020.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 29 Apr 2021, Stachurski Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 168 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The 3rd share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Stachurski Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Sep 2016 to 29 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 12 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 06 Jul 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 06 Jul 2015


Joseph Richard Tristan Dean - Director

Appointment date: 06 Jul 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Jul 2015


Scott Dean Travis - Director

Appointment date: 06 Jul 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Jul 2015


Brendon Paul Cutler - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 18 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2015

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