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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Paton, Phillip George |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2008 - |
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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