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Stanley George Limited

Type: NZ Limited Company (Ltd)
9429035351320
NZBN
1521718
Company Number
Registered
Company Status
Current address
56 Connaught Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 13 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mitchell, Sharon Maree Blockhouse Bay
Auckland 1007

New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Cervena Custodial Trustee Limited
Shareholder NZBN: 9429034965368
Wadestown
Wellington
Individual Mitchell, Sharon Maree Blockhouse Bay
Auckland 1007

New Zealand
Individual Mitchell, Anthony Michael Blockhouse Bay
Auckland 1007
Shares Allocation #3 Number of Shares: 51
Individual Mitchell, Anthony Michael Blockhouse Bay
Auckland 1007

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity N.z. Custodial Trustees Limited
Shareholder NZBN: 9429037492892
Company Number: 977471
Entity N.z. Custodial Trustees Limited
Shareholder NZBN: 9429037492892
Company Number: 977471
Directors

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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