Stonham & Co Limited was registered on 05 Mar 2013 and issued an NZBN of 9429030333284. This registered LTD company has been supervised by 2 directors: Brett Stonham - an active director whose contract started on 05 Mar 2013,
Nicola Stonham - an inactive director whose contract started on 05 Mar 2013 and was terminated on 23 Mar 2021.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 129 Taylors Road, Mount Albert, Auckland, 1025 (types include: physical, registered).
Up until 23 Nov 2017, Stonham & Co Limited had been using 1/129 Taylors Road, Mt Albert, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Stonham, Nicola (an individual) located at Mount Albert, Auckland postcode 1025,
Stonham, Brett (a director) located at Mount Albert, Auckland postcode 1025,
Nicola Stonham (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stonham, Brett - located at Mount Albert, Auckland.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Stonham, Nicola, located at Mount Albert, Auckland (an individual),
Nicola Stonham, located at Mt Albert, Auckland (a director). Stonham & Co Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: 1/129 Taylors Road, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 22 Nov 2016 to 23 Nov 2017
Address: 24 Tawini Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 05 Mar 2013 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Stonham, Nicola |
Mount Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Director | Stonham, Brett |
Mount Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Director | Nicola Stonham |
Mount Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stonham, Brett |
Mount Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stonham, Nicola |
Mount Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Director | Nicola Stonham |
Mt Albert Auckland 1025 New Zealand |
05 Mar 2013 - |
Brett Stonham - Director
Appointment date: 05 Mar 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Nov 2017
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 2016
Nicola Stonham - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 23 Mar 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Nov 2017
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