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Stanhope Investment Limited

Type: NZ Limited Company (Ltd)
9429032267143
NZBN
2241086
Company Number
Registered
Company Status
Current address
C/- Aurora Law Limited
92 Queen Street
Waiuku 2123
New Zealand
Registered & physical & service address used since 19 Jun 2015
C/- Aurora Law Limited
92 Queen Street
Waiuku 2123
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Stanhope Investment Limited, a registered company, was incorporated on 07 May 2009. 9429032267143 is the NZ business number it was issued. The company has been managed by 2 directors: Mandy Veronica Rusk - an active director whose contract started on 07 May 2009,
Mark David Potter - an active director whose contract started on 23 Jan 2014.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: C/- Aurora Law Limited, 92 Queen Street, Waiuku, 2123 (types include: postal, office).
Stanhope Investment Limited had been using C/- Von Sturmer, Ringer & Partners, 64 Queen Street, Waiuku as their physical address up until 19 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

C/- Aurora Law Limited, 92 Queen Street, Waiuku, 2123 New Zealand


Previous addresses

Address #1: C/- Von Sturmer, Ringer & Partners, 64 Queen Street, Waiuku, 2123 New Zealand

Physical & registered address used from 19 Jun 2013 to 19 Jun 2015

Address #2: C/- Boyle Mathieson, 27 Lincoln Road, Auckland, 0650 New Zealand

Registered & physical address used from 01 Jul 2011 to 19 Jun 2013

Address #3: C/-murdoch Price, 277 Te Irirangi Drive, Botany Junction, Manukau 2164 New Zealand

Physical address used from 20 May 2010 to 01 Jul 2011

Address #4: C/-initiom Limited, 14 Knox Street, Hamilton 3240 New Zealand

Registered address used from 18 Feb 2010 to 01 Jul 2011

Address #5: 5/24 Blockhouse Bay Road, Avondale, Auckland 1026

Physical address used from 07 May 2009 to 20 May 2010

Address #6: 5/24 Blockhouse Bay Road, Avondale, Auckland 1026

Registered address used from 07 May 2009 to 07 May 2009

Address #7: C/-thomas & Co, Level 2, 3 Totara Ave, New Lynn, Waitakere City 0600

Physical address used from 07 May 2009 to 07 May 2009

Address #8: C/-initiom Limited, 477 Alexandra Street, Te Awamutu

Registered address used from 07 May 2009 to 07 May 2009

Contact info
bronwyn@auroralaw.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Potter, Mark David Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rusk, Mandy Veronica Waiuku
Waiuku
2123
New Zealand
Directors

Mandy Veronica Rusk - Director

Appointment date: 07 May 2009

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 18 Jun 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 28 Jun 2017


Mark David Potter - Director

Appointment date: 23 Jan 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 18 Jun 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 28 Jun 2017