General information

Stanley George Limited

Type: NZ Limited Company (Ltd)
9429035351320
New Zealand Business Number
1521718
Company Number
Registered
Company Status

Stanley George Limited (New Zealand Business Number 9429035351320) was registered on 02 Jun 2004. 2 addresses are currently in use by the company: 56 Connaught Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Unit 17, 8-14 Madden Street, Viaduct Harbour, Auckland had been their physical address, up until 13 Oct 2015. Stanley George Limited used more names, namely: Cervina Marine Limited from 02 Jun 2004 to 05 Oct 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (4.9% of shares), namely:
Mitchell, Sharon Maree (an individual) located at Blockhouse Bay, Auckland 1007. When considering the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Cervena Custodial Trustee Limited (an entity) - located at Wadestown, Wellington,
Mitchell, Sharon Maree (an individual) - located at Blockhouse Bay, Auckland 1007,
Mitchell, Anthony Michael (an individual) - located at Blockhouse Bay, Auckland 1007. Moving on to the third group of shareholders, share allocation (51 shares, 5.1%) belongs to 1 entity, namely:
Mitchell, Anthony Michael, located at Blockhouse Bay, Auckland 1007 (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
56 Connaught Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 13 Oct 2015
Directors
Name and Address Role Period
Anthony Michael Mitchell
Blockhouse Bay, Auckland 1007, 0600
Address used since 02 Jun 2004
Director 02 Jun 2004 - current
Addresses
Previous address Type Period
Unit 17, 8-14 Madden Street, Viaduct Harbour, Auckland, 1010 Physical & registered 04 Sep 2009 - 13 Oct 2015
Level 2, 138 Halsey St, Viaduct Harbour, Auckland 1010 Physical & registered 02 Oct 2006 - 04 Sep 2009
1st Floor, 3001 Great North Road, New Lynn, Auckland Physical & registered 02 Jun 2004 - 02 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mitchell, Sharon Maree
Individual
Blockhouse Bay
Auckland 1007
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Cervena Custodial Trustee Limited
Shareholder NZBN: 9429034965368
Entity (NZ Limited Company)
Wadestown
Wellington
08 Aug 2005 - current
Mitchell, Sharon Maree
Individual
Blockhouse Bay
Auckland 1007
02 Jun 2004 - current
Mitchell, Anthony Michael
Individual
Blockhouse Bay
Auckland 1007
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Mitchell, Anthony Michael
Individual
Blockhouse Bay
Auckland 1007
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
N.z. Custodial Trustees Limited
Shareholder NZBN: 9429037492892
Company Number: 977471
Entity
02 Jun 2004 - 27 Jun 2010
N.z. Custodial Trustees Limited
Shareholder NZBN: 9429037492892
Company Number: 977471
Entity
02 Jun 2004 - 27 Jun 2010
Location
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