Stanhope Workshop Limited

Stanhope Workshop Limited was incorporated on 23 Jun 2009 and issued a New Zealand Business Number of 9429032189087. This registered LTD company has been managed by 2 directors: Charlie Robert John Bailey - an active director whose contract began on 23 Jun 2009,
William Paul Hawthorn - an inactive director whose contract began on 23 Jun 2009 and was terminated on 22 Dec 2016.
According to the BizDb data (updated on 30 Mar 2024), this company uses 2 addresses: 26 Sonia Avenue, Remuera, Auckland, 1050 (physical address),
26 Sonia Avenue, Remuera, Auckland, 1050 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up until 29 Apr 2022, Stanhope Workshop Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found other names used by this company: from 23 Jun 2009 to 15 Feb 2013 they were called Marua Workshop Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Williams, Kathryn Louise (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bailey, Charlie Robert John - located at Remuera, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Courtney, David Raymond, located at Mission Bay, Auckland (an individual),
Williams, Kathryn Louise, located at Remuera, Auckland (an individual),
Bailey, Charlie Robert John, located at Remuera, Auckland (an individual).

Principal place of activity

Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 28 Apr 2022 to 29 Apr 2022

Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 28 Apr 2022

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Oct 2015 to 17 Jul 2020

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Jun 2015 to 07 Oct 2015

Address #5: 26a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 28 Oct 2014 to 05 Jun 2015

Address #6: 26a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 28 Oct 2014 to 17 Jul 2020

Address #7: 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 02 May 2014 to 28 Oct 2014

Address #8: 93a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2011 to 02 May 2014

Address #9: 93 Marua Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 23 Jun 2009 to 29 Jul 2011

Previous Shareholders

Charlie Robert John Bailey - Director

Appointment date: 23 Jun 2009

William Paul Hawthorn - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 22 Dec 2016