Stanley George Limited, a registered company, was registered on 02 Jun 2004. 9429035351320 is the business number it was issued. The company has been managed by 1 director, named Anthony Michael Mitchell - an active director whose contract began on 02 Jun 2004.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 56 Connaught Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
Stanley George Limited had been using Unit 17, 8-14 Madden Street, Viaduct Harbour, Auckland as their physical address up until 13 Oct 2015.
More names for this company, as we found at BizDb, included: from 02 Jun 2004 to 05 Oct 2015 they were named Cervina Marine Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (4.9 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 900 shares (90 per cent). Lastly there is the third share allocation (51 shares 5.1 per cent) made up of 1 entity.
Previous addresses
Address: Unit 17, 8-14 Madden Street, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 04 Sep 2009 to 13 Oct 2015
Address: Level 2, 138 Halsey St, Viaduct Harbour, Auckland 1010
Physical & registered address used from 02 Oct 2006 to 04 Sep 2009
Address: 1st Floor, 3001 Great North Road, New Lynn, Auckland
Physical & registered address used from 02 Jun 2004 to 02 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mitchell, Sharon Maree |
Blockhouse Bay Auckland 1007 New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Cervena Custodial Trustee Limited Shareholder NZBN: 9429034965368 |
Wadestown Wellington |
08 Aug 2005 - |
Individual | Mitchell, Sharon Maree |
Blockhouse Bay Auckland 1007 New Zealand |
02 Jun 2004 - |
Individual | Mitchell, Anthony Michael |
Blockhouse Bay Auckland 1007 |
02 Jun 2004 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Mitchell, Anthony Michael |
Blockhouse Bay Auckland 1007 |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 |
02 Jun 2004 - 27 Jun 2010 | |
Entity | N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 |
02 Jun 2004 - 27 Jun 2010 |
Anthony Michael Mitchell - Director
Appointment date: 02 Jun 2004
Address: Blockhouse Bay, Auckland 1007, 0600 New Zealand
Address used since 02 Jun 2004
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