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Stamford Brook Limited

Type: NZ Limited Company (Ltd)
9429038039416
NZBN
867399
Company Number
Registered
Company Status
Current address
15 Napier Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 21 Sep 2018

Stamford Brook Limited was started on 29 Jul 1997 and issued an NZBN of 9429038039416. This registered LTD company has been managed by 2 directors: Nanette Mair - an active director whose contract started on 29 Jul 1997,
Peter Mair - an active director whose contract started on 29 Jul 1997.
As stated in our information (updated on 05 Apr 2024), the company filed 1 address: 15 Napier Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up until 21 Sep 2018, Stamford Brook Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mair, Peter (an individual) located at Rd 4, Hastings postcode 4174.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mair, Nanette - located at Rd 4, Hastings.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Mar 2006 to 21 Sep 2018

Address: Level 1, 20 Link Drive, Wairau Park, Auckland

Physical address used from 17 Apr 2000 to 29 Mar 2006

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 17 Apr 2000 to 29 Mar 2006

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: Level 4, 136 Broadway, Newmarket

Registered address used from 11 Apr 2000 to 17 Apr 2000

Address: Level 4, 136 Broadway, Newmarket

Physical address used from 28 May 1999 to 17 Apr 2000

Address: Level 4, 136 Broadway, Newmarket

Registered address used from 28 May 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mair, Peter Rd 4
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mair, Nanette Rd 4
Hastings
4174
New Zealand
Directors

Nanette Mair - Director

Appointment date: 29 Jul 1997

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 06 Sep 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Sep 2014


Peter Mair - Director

Appointment date: 29 Jul 1997

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 06 Sep 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Sep 2014

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