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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Roy, Rosalie Joy (an individual) located at Rd 5, West Eyreton postcode 7475. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Roy, John Rutherford (an individual) - located at Rd 5, West Eyreton. Our information was last updated on 06 May 2025.

Current address Type Used since
6 Blake Street, Rangiora, 7400 Physical & registered & service 06 Apr 2011
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
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Roy, Rosalie Joy
Individual
Rd 5
West Eyreton
7475
20 May 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roy, John Rutherford
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
Companies nearby