General information
Station Road Trustee Limited
Type: NZ Limited Company (Ltd)9429034639900
New Zealand Business Number
1668469
Company Number
Registered
Company Status
Station Road Trustee Limited (issued an NZBN of 9429034639900) was registered on 27 Jul 2005. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, East Tamaki, Auckland had been their physical address, up until 30 Mar 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Frankham, Beverley Eunice (an individual) located at Mellons Bay, Auckland postcode 2014,
Frankham, Alfred James (an individual) located at Howick, Auckland. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 30 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Eunice Frankham
Mellons Bay, Auckland, 2014
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
|
James Eric Frankham
Birkenhead, Auckland, 0626
Address used since 27 Jun 2024 |
Director | 27 Jun 2024 - current |
|
Alfred James Frankham
Mellons Bay, Manukau, 2014
Address used since 18 Mar 2010 |
Director | 27 Jul 2005 - 27 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, East Tamaki, Auckland, 2013 | Physical & registered | 26 Feb 2013 - 30 Mar 2015 |
| 73 Kath Hopper Drive, Orewa, Auckland | Physical & registered | 27 Jul 2005 - 26 Feb 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Beverley Eunice Individual |
Mellons Bay Auckland 2014 |
07 Feb 2018 - current |
|
Frankham, Alfred James Individual |
Howick Auckland |
27 Jul 2005 - current |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Blue Hills Trustee Limited 8a Sylvia Park Road |