Stirling Holdings Trust Company Limited
Type: NZ Limited Company (Ltd)Stirling Holdings Trust Company Limited (issued an NZ business identifier of 9429035258452) was started on 03 Aug 2004. 9 addresess are currently in use by the company: 35 Marae Road, Greenhithe, Auckland, 0632 (type: registered, physical). 36 Helvetia Drive, Browns Bay, Auckland had been their physical address, until 12 Jul 2022. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Walker, Raymond Samuel (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2 shares); it includes
Stirling, Graham William (an individual) - located at Browns Bay, Auckland. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Tauhinu Road, Greenhithe, Auckland, 0632 | Other (Address For Share Register) | 16 Jun 2011 |
| 36 Helvetia Drive, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 08 Aug 2013 |
| 35 Marae Road, Greenhithe, Auckland, 0632 | Office & delivery & postal & other (Address For Share Register) & shareregister | 04 Jul 2022 |
| 35 Marae Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Stirling
Greenhithe, Auckland, 0632
Address used since 04 Jul 2022
Browns Bay, Auckland, 0630
Address used since 08 Aug 2013 |
Director | 03 Aug 2004 - current |
|
Karen Jane Grant
Greenhithe, Auckland, 0632
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 10 Jun 2011 |
| Type | Used since | |
|---|---|---|
| 35 Marae Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 12 Jul 2022 |
| 35 Marae Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 36 Helvetia Drive, Browns Bay, Auckland, 0630 | Physical & registered | 16 Aug 2013 - 12 Jul 2022 |
| 37 Tauhinu Road, Greenhithe, Auckland, 0632 | Physical & registered | 24 Jun 2011 - 16 Aug 2013 |
| 23 Pitoitoi Avenue, Greenhithe, Auckland | Physical & registered | 03 Aug 2004 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland 1071 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Graham William Individual |
Browns Bay Auckland 0630 |
03 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Karen Jane Individual |
Greenhithe Auckland |
03 Aug 2004 - 16 Jun 2011 |
 |
Socool NZ Limited 32 Helvetia Drive |
|
Top Solution NZ Limited 32 Helvetia Drive |
|
The Property Box Limited 553b East Coast Road |
|
Yang & Yiyang Limited 5 Pine Hill Crescent |
|
Dusko & Kathy Limited 5 Pine Hill Crescent |
|
The Joshua Vision Trust 31 Helvetia Drive |