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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Potter, Mark David |
Waiuku Waiuku 2123 New Zealand |
23 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rusk, Mandy Veronica |
Waiuku Waiuku 2123 New Zealand |
07 May 2009 - |
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
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