Stamford Insurance Limited was incorporated on 29 Oct 2012 and issued a business number of 9429030484658. This registered LTD company has been managed by 2 directors: Duncan Thomas Colebrook - an active director whose contract began on 29 Oct 2012,
Duncan Colebrook - an active director whose contract began on 29 Oct 2012.
As stated in our information (updated on 19 Mar 2024), the company filed 1 address: 3/106 Bush Rd, Rosedale, Auckland, 0632 (category: office, postal).
Until 19 Jan 2021, Stamford Insurance Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found previous names used by the company: from 08 Oct 2012 to 16 Oct 2013 they were named Abg Insurance Limited.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Colebrook, Duncan (a director) located at Rd 3, Coatesville postcode 0793.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 2940 shares) and includes
Colebrook, Duncan - located at Rd 3, Coatesville,
Colebrook, Christine - located at Rd 3, Coatesville.
The next share allotment (30 shares, 1%) belongs to 1 entity, namely:
Colebrook, Christine, located at Rd 3, Coatesville (an individual). Stamford Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
3/106 Bush Rd, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 19 Jan 2021
Address #2: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered & physical address used from 29 Oct 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Colebrook, Duncan |
Rd 3 Coatesville 0793 New Zealand |
29 Oct 2012 - |
Shares Allocation #2 Number of Shares: 2940 | |||
Director | Colebrook, Duncan |
Rd 3 Coatesville 0793 New Zealand |
29 Oct 2012 - |
Individual | Colebrook, Christine |
Rd 3 Coatesville 0793 New Zealand |
29 Oct 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Colebrook, Christine |
Rd 3 Coatesville 0793 New Zealand |
29 Oct 2012 - |
Duncan Thomas Colebrook - Director
Appointment date: 29 Oct 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Nov 2014
Duncan Colebrook - Director
Appointment date: 29 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Nov 2014
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