General information

Stirling Family Trust Limited

Type: NZ Limited Company (Ltd)
9429033871967
New Zealand Business Number
1865074
Company Number
Registered
Company Status

Stirling Family Trust Limited (issued an NZBN of 9429033871967) was launched on 02 Oct 2006. 3 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 17 Apr 2020. 12 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12 shares (100 per cent of shares), namely:
Stirling, Craig Mackenzie (an individual) located at Raetihi, Raetihi postcode 4632,
Hall, Alan Richard (an individual) located at Milford, Auckland postcode 0620,
Stirling, Mika (an individual) located at Raetihi, Raetihi postcode 4632. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City Other (Address For Share Register) 02 Oct 2006
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 17 Apr 2020
Directors
Name and Address Role Period
Alan Richard Hall
Kerikeri, 0293
Address used since 25 Feb 2020
Milford, North Shore City, 0620
Address used since 01 Aug 2012
Director 02 Oct 2006 - current
Craig Mackenzie Stirling
Raetihi, Raetihi, 4632
Address used since 25 Aug 2014
Director 02 Oct 2006 - current
Mika Stirling
Raetihi, Raetihi, 4632
Address used since 25 Aug 2014
Director 02 Oct 2006 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 19 Aug 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered 02 Sep 2009 - 19 Aug 2010
C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City 0620 Physical 02 Sep 2009 - 19 Aug 2010
C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City Physical & registered 02 Oct 2006 - 02 Sep 2009
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Stirling, Craig Mackenzie
Individual
Raetihi
Raetihi
4632
02 Oct 2006 - current
Hall, Alan Richard
Individual
Milford
Auckland
0620
02 Oct 2006 - current
Stirling, Mika
Individual
Raetihi
Raetihi
4632
02 Oct 2006 - current
Location
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