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Stanmore Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032835656
NZBN
2111567
Company Number
Registered
Company Status
Current address
7 / 5 Millias Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 25 Jan 2015
28 Ngakoti Street
Urenui 4375
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2019
28 Ngakoti Street
Urenui 4375
New Zealand
Registered address used since 20 Jun 2019

Stanmore Family Holdings Limited, a registered company, was incorporated on 31 Mar 2008. 9429032835656 is the NZ business number it was issued. The company has been run by 3 directors: Phillip George Paton - an active director whose contract began on 31 Mar 2008,
Andrew Carr - an active director whose contract began on 11 Nov 2009,
Wayne Philip Beverley - an inactive director whose contract began on 31 Mar 2008 and was terminated on 11 Nov 2009.
Updated on 08 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, namely: 28 Ngakoti Street, Grey Lynn, Auckland, 4375 (physical address),
28 Ngakoti Street, Grey Lynn, Auckland, 4375 (service address),
28 Ngakoti Street, Urenui, 4375 (registered address),
28 Ngakoti Street, Urenui, 4375 (other address) among others.
Stanmore Family Holdings Limited had been using 28 Ngakoti Street, Urenui as their physical address up to 21 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Paton, Phillip George - located at 4375, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: 28 Ngakoti Street, Grey Lynn, Auckland, 4375 New Zealand

Physical & service address used from 21 Jun 2019

Previous addresses

Address #1: 28 Ngakoti Street, Urenui, 4375 New Zealand

Physical address used from 20 Jun 2019 to 21 Jun 2019

Address #2: 7 / 5 Millais Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 02 Feb 2015 to 20 Jun 2019

Address #3: 18/81 Vermont Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 18 Nov 2009 to 02 Feb 2015

Address #4: 2 Stanmore Road, Grey Lynn, Auckland

Registered & physical address used from 31 Mar 2008 to 18 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Paton, Phillip George Grey Lynn
Auckland
1021
New Zealand
Directors

Phillip George Paton - Director

Appointment date: 31 Mar 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2021

Address: Urenui, 4375 New Zealand

Address used since 01 Jun 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jan 2015


Andrew Carr - Director

Appointment date: 11 Nov 2009

Address: Urenui, 4375 New Zealand

Address used since 01 Jun 2019

Address: Grey Ltnn, Auckland, 1021 New Zealand

Address used since 25 Jan 2015


Wayne Philip Beverley - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 11 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2008

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