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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mair, Peter |
Rd 4 Hastings 4174 New Zealand |
29 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mair, Nanette |
Rd 4 Hastings 4174 New Zealand |
29 Jul 1997 - |
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
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive