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General information

Courtay Holdings Limited

Type: NZ Limited Company (Ltd)
9429036753987
New Zealand Business Number
1165213
Company Number
Registered
Company Status

Courtay Holdings Limited (New Zealand Business Number 9429036753987) was registered on 02 Oct 2001. 2 addresses are in use by the company: 81 Rame Road, Greenhithe, Auckland, 0632 (type: physical, service). Courtay Holdings Limited used more names, namely: Ferstan Trading Limited from 02 Oct 2001 to 17 May 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Stancombe, Suzanne Leslie (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Stancombe, Richard John (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Stancombe, Richard John, located at Greenhithe, Auckland (an individual),
Stancombe, Suzanne Leslie, located at Greenhithe, Auckland (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
81 Rame Road, Greenhithe, Auckland, 0632 Registered 02 Oct 2001
81 Rame Road, Greenhithe, Auckland, 0632 Physical & service 04 Oct 2001
Last updated:
Directors
Name and Address Role Period
Richard John Stancombe
Greenhithe, Auckland, 0632
Address used since 02 Oct 2001
Director 02 Oct 2001 - current
Suzanne Leslie Stancombe
Greenhithe, Auckland, 0632
Address used since 20 May 2005
Director 20 May 2005 - current
Duncan Alan Ferens
Milford, Auckland,
Address used since 02 Oct 2001
Director 02 Oct 2001 - 20 May 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Stancombe, Suzanne Leslie
Individual 		Greenhithe
Auckland
 02 Oct 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stancombe, Richard John
Individual 		Greenhithe
Auckland
 02 Jun 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stancombe, Richard John
Individual 		Greenhithe
Auckland
 02 Jun 2005 - current
Stancombe, Suzanne Leslie
Individual 		Greenhithe
Auckland
 02 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Ferens, Duncan Alan
Individual 		Milford
Auckland
 02 Oct 2001 - 02 Jun 2005
Stancombe, Richard John
Individual 		Greenhithe
Auckland
 02 Oct 2001 - 27 Feb 2023
Stancombe, Richard John
Individual 		Greenhithe
Auckland
 02 Oct 2001 - 27 Feb 2023
Pollard, Stuart Francis
Individual 		Takapuna
Auckland
 02 Oct 2001 - 27 Feb 2023
Location
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