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Stanthorp Company Limited

Type: NZ Limited Company (Ltd)
9429034697764
NZBN
1649996
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 24 Jun 2020

Stanthorp Company Limited, a registered company, was incorporated on 20 Jun 2005. 9429034697764 is the business number it was issued. This company has been supervised by 1 director, named Lynanne Stanaway - an active director whose contract started on 20 Jun 2005.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service).
Stanthorp Company Limited had been using 76A Reihana Street, Orakei, Auckland as their physical address until 24 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 76a Reihana Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 02 Nov 2012 to 24 Jun 2020

Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland New Zealand

Registered & physical address used from 20 Jun 2005 to 02 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Stanthorp Holdings Limited
Shareholder NZBN: 9429037329433
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stanaway, Lynanne 24 Fourth Avenue
Tauranga
3110
New Zealand
Directors

Lynanne Stanaway - Director

Appointment date: 20 Jun 2005

Address: 24 Fourth Avenue, Tauranga, 3110 New Zealand

Address used since 01 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Jun 2005

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