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General information

Stanlake Holdings Limited

Type: NZ Limited Company (Ltd)
9429038985331
New Zealand Business Number
547686
Company Number
Registered
Company Status

Stanlake Holdings Limited (issued a business number of 9429038985331) was launched on 20 May 1992. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, 7400 (type: physical, registered). C/-Falvey Reeve, 1St Floor, 5 Weld Street, Hokitika had been their physical address, up until 06 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 337 shares (33.7 per cent of shares), namely:
Roy, John Rutherford (an individual) located at Rd 5, West Eyreton postcode 7475. When considering the second group, a total of 1 shareholder holds 33.7 per cent of all shares (337 shares); it includes
Roy, Rosalie Joy (an individual) - located at Rd 5, West Eyreton. Next there is the third group of shareholders, share allocation (326 shares, 32.6%) belongs to 2 entities, namely:
Roy, John Rutherford, located at Rd 5, West Eyreton (an individual),
Roy, Rosalie Joy, located at Rd 5, West Eyreton (an individual). Our information was last updated on 19 Feb 2024.

Current address Type Used since
6 Blake Street, Rangiora, 7400 Physical & registered & service 06 Apr 2011
Last updated:
Directors
Name and Address Role Period
Rosalie Joy Roy
Rd 5, West Eyreton, 7475
Address used since 04 Jun 2020
R D 5, Rangiora 7475, 7475
Address used since 21 Jul 2015
Director 20 May 1992 - current
John Rutherford Roy
R D 5, Rangiora 7475, 7475
Address used since 21 Jul 2015
Rd 5, West Eyreton, 7475
Address used since 04 Jun 2020
Director 20 May 1992 - current
Addresses
Previous address Type Period
C/-falvey Reeve, 1st Floor, 5 Weld Street, Hokitika, 7810 Physical & registered 12 Jul 2010 - 06 Apr 2011
C/-falvey Reeve, 1st Floor, 5 Weld Street, Hokitika Registered & physical 10 Jul 2007 - 12 Jul 2010
1st Floor, 99 Revell Street, Hokitika Registered 30 Jul 2001 - 10 Jul 2007
Devlin Falvey, 1st Floor, A S B Bank, 99 Revell Street, Hokitika Physical 30 Jul 2001 - 10 Jul 2007
1st Floor, 99 Revell Street, Hokitika Physical 14 Jul 2000 - 30 Jul 2001
Offices Of Devling Wilding And Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika Registered 17 Feb 1997 - 30 Jul 2001
47 Matai Street, Riccarton, Christchurch Registered 21 Dec 1994 - 17 Feb 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 337
Shareholder Name Address Period
Roy, John Rutherford
Individual 		Rd 5
West Eyreton
7475 		20 May 1992 - current
Shares Allocation #2 Number of Shares: 337
Shareholder Name Address Period
Roy, Rosalie Joy
Individual 		Rd 5
West Eyreton
7475 		20 May 1992 - current
Shares Allocation #3 Number of Shares: 326
Shareholder Name Address Period
Roy, John Rutherford
Individual 		Rd 5
West Eyreton
7475 		20 May 1992 - current
Roy, Rosalie Joy
Individual 		Rd 5
West Eyreton
7475 		20 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Devlin, Brian Charles
Individual 		Rd 5
Rangiora
7475 		15 Sep 2011 - 19 Dec 2013
Location
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