Flat Rock Trust Limited
Type: NZ Limited Company (Ltd)Flat Rock Trust Limited (issued an NZ business identifier of 9429030262201) was incorporated on 16 Apr 2013. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 12 Huron Street, Takapuna, Auckland had been their physical address, up to 22 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Stepda Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Hamlyn, Stephen John (a director) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Lloyd, Catrina Anne, located at Takapuna, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Flat Rock Trust Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & service & registered | 22 Mar 2021 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Hamlyn
Takapuna, Auckland, 0622
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
|
Jeremy John Hamlyn
Takapuna, Auckland, 0622
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
|
Catrina Anne Lloyd
Takapuna, Auckland, 0622
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Huron Street, Takapuna, Auckland, 0622 | Physical & registered | 08 Oct 2018 - 22 Mar 2021 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 16 Apr 2013 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stepda Limited Shareholder NZBN: 9429036972586 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlyn, Stephen John Director |
Takapuna Auckland 0622 |
16 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Catrina Anne Director |
Takapuna Auckland 0622 |
16 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlyn, Jeremy John Director |
Takapuna Auckland 0622 |
16 Apr 2013 - 09 May 2013 |
 |
Voice Of The Children Limited 11d Wynyard Street |
|
Richmond Anglaise Limited 11d Wynyard Street |
|
Chapman Jones Law Limited 11d Wynyard Street |
|
Foundation Group Limited 11a Wynyard Street |
|
Schist Happens Limited 11a Wynyard Street |
|
Ginger Group Limited 11a Wynyard Street |
|
Citizens First Mortgage Nominees Limited Suite A Unit C |
|
Turrall Trustee Services Limited Suite A Unit C |
|
Seguro Trustee Company Limited Suite 2, 10 Victoria Road, |
|
Phoon Family Trustees Limited 1/30 Victoria Road |
|
S & L Tagg Family Trustees Limited Suite 1, 30 Victoria Road |
|
Dc3 Limited 1/30 Victoria Road |