Stortford Lodge Holdings Limited was launched on 20 Apr 2010 and issued a New Zealand Business Number of 9429031573795. The registered LTD company has been supervised by 5 directors: Clive Ashley Johnson - an active director whose contract began on 10 Feb 2015,
Yingge Huang - an inactive director whose contract began on 15 Jun 2014 and was terminated on 10 Feb 2015,
Clive Ashley Johnson - an inactive director whose contract began on 20 Apr 2010 and was terminated on 15 Jun 2014,
Rong Lian - an inactive director whose contract began on 01 May 2014 and was terminated on 15 Jun 2014,
Russell Lenard Hamilton Green - an inactive director whose contract began on 20 Apr 2010 and was terminated on 19 Mar 2012.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Up to 08 Aug 2022, Stortford Lodge Holdings Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
BizDb identified more names used by the company: from 20 Apr 2010 to 12 Nov 2010 they were called Muddy Farmer Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Johnson, Clive Ashley (an individual) located at Te Aro, Wellington postcode 6011. Stortford Lodge Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 Mar 2012 to 04 Oct 2017
Address: 101 Wairau Road, Auckland 0627 New Zealand
Physical & registered address used from 20 Apr 2010 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Johnson, Clive Ashley |
Te Aro Wellington 6011 New Zealand |
13 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
Takapuna Auckland 0622 New Zealand |
20 Apr 2010 - 30 Mar 2012 |
| Individual | Lian, Rong |
Auckland Central 1010 New Zealand |
01 May 2014 - 12 Jun 2014 |
| Entity | Gordon & Smith Consulting Limited Shareholder NZBN: 9429038503191 Company Number: 671145 |
12 Jun 2014 - 16 Jun 2014 | |
| Individual | Green, Russell Lenard Hamilton |
Narrow Neck Auckland 0622 New Zealand |
20 Apr 2010 - 30 Mar 2012 |
| Individual | Huang, Yingge |
Bucklands Beach Auckland 2012 New Zealand |
16 Jun 2014 - 13 Feb 2015 |
| Entity | Gordon & Smith Consulting Limited Shareholder NZBN: 9429038503191 Company Number: 671145 |
20 Apr 2010 - 01 May 2014 | |
| Director | Yingge Huang |
Bucklands Beach Auckland 2012 New Zealand |
16 Jun 2014 - 13 Feb 2015 |
| Entity | Gordon & Smith Consulting Limited Shareholder NZBN: 9429038503191 Company Number: 671145 |
12 Jun 2014 - 16 Jun 2014 | |
| Entity | Gordon & Smith Consulting Limited Shareholder NZBN: 9429038503191 Company Number: 671145 |
20 Apr 2010 - 01 May 2014 |
Clive Ashley Johnson - Director
Appointment date: 10 Feb 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Apr 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Yingge Huang - Director (Inactive)
Appointment date: 15 Jun 2014
Termination date: 10 Feb 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Jun 2014
Clive Ashley Johnson - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 15 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Mar 2012
Rong Lian - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 15 Jun 2014
Address: Auckland Central, 1010 New Zealand
Address used since 01 May 2014
Russell Lenard Hamilton Green - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 19 Mar 2012
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 09 Mar 2012
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