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Stonham & Co Limited

Type: NZ Limited Company (Ltd)
9429030333284
NZBN
4318138
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
129 Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 23 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Stonham, Nicola Mount Albert
Auckland
1025
New Zealand
Director Stonham, Brett Mount Albert
Auckland
1025
New Zealand
Director Nicola Stonham Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stonham, Brett Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stonham, Nicola Mount Albert
Auckland
1025
New Zealand
Director Nicola Stonham Mt Albert
Auckland
1025
New Zealand
Directors

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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