General information

Stirling Holdings Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035258452
New Zealand Business Number
1539736
Company Number
Registered
Company Status

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 28 Feb 2024.

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 Delivery & postal & office & other (Address For Share Register) & shareregister 04 Jul 2022
35 Marae Road, Greenhithe, Auckland, 0632 Registered & physical & service 12 Jul 2022
Contact info
64 274 920131
Phone (Phone)
grahamstirling@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
35 Marae Road, Greenhithe, Auckland, 0632 Registered & physical & service 12 Jul 2022
Principal place of activity
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
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
Auckland
1071
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 2
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
Location
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