General information
Stillingfleet Trust Limited
Type: NZ Limited Company (Ltd)9429030618374
New Zealand Business Number
3891761
Company Number
Registered
Company Status
Stillingfleet Trust Limited (issued an NZ business number of 9429030618374) was registered on 28 Jun 2012. 2 addresses are in use by the company: 17 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, physical). 35 Portland Road, Remuera, Auckland had been their registered address, until 11 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gagan, Josephine (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Burwood Crescent, Remuera, Auckland, 1050 | Registered & physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Wallis
Remuera, Auckland, 1050
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 02 Jun 2021
Remuera, Auckland, 1050
Address used since 03 Aug 2017 |
Director | 19 Jul 2013 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 28 Jun 2013 |
Director | 10 Sep 2012 - 02 Aug 2013 |
|
Josephine Bernadette Wallis
Epsom, Auckland, 1023
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 10 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Portland Road, Remuera, Auckland, 1050 | Registered & physical | 11 Aug 2017 - 11 Jun 2021 |
| 10 Mount Hobson Road, Remuera, Auckland, 1050 | Physical & registered | 29 Jul 2013 - 11 Aug 2017 |
| 38a Kewa Road, Albany, Auckland, 0632 | Registered & physical | 18 Sep 2012 - 29 Jul 2013 |
| 7 Kimberley Road, Epsom, Auckland, 1023 | Registered & physical | 28 Jun 2012 - 18 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gagan, Josephine Director |
Remuera Auckland 1050 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Josephine Individual |
Remuera Auckland 1050 |
19 Jul 2013 - 17 Sep 2018 |
|
Wilberfoss, Peter Charles Robert Individual |
Albany Heights Auckland 0632 |
10 Sep 2012 - 19 Jul 2013 |
|
Wallis, Josephine Bernadette Individual |
Epsom Auckland 1023 |
28 Jun 2012 - 10 Sep 2012 |
|
Josephine Bernadette Wallis Director |
Epsom Auckland 1023 |
28 Jun 2012 - 10 Sep 2012 |
Location
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|
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|
Ugly Duckling Trading Limited 33b Portland Road |
|
Auckland Decorative & Fine Arts Society Incorporated 49a Portland Road |
|
Portland Consultants Limited 25 Portland Road |