Staveley-Glenbrook Farm Limited was registered on 04 Apr 1996 and issued a number of 9429038344275. The registered LTD company has been run by 2 directors: Douglas Wayne Hitchcock - an active director whose contract began on 04 Apr 1996,
Lea Adele Hitchcock - an active director whose contract began on 29 Jul 2014.
According to BizDb's database (last updated on 28 Feb 2024), the company uses 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 06 Dec 2013, Staveley-Glenbrook Farm Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address.
BizDb found previous aliases for the company: from 04 Apr 1996 to 29 Jul 2014 they were named Amk Produce Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Klt Trustee No 3 Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141,
Hitchcock, Lea (an individual) located at Kohimarama, Auckland postcode 1071,
Hitchcock, Douglas Wayne (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 24 Sep 2008 to 06 Dec 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 07 Feb 2006 to 24 Sep 2008
Address: Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
Registered address used from 26 Mar 2003 to 07 Feb 2006
Address: Gillligan & Co (manukau ) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
Registered address used from 26 Mar 2003 to 26 Mar 2003
Address: Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building`, 15 Osterley Way, Manukau City
Physical address used from 26 Mar 2003 to 07 Feb 2006
Address: 315 Ihumatao Road, Mangere, Manukau City
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 315 Ihumatao Road, Mangere, Manukau City
Registered address used from 30 Nov 2000 to 26 Mar 2003
Address: Gilligan & Co, 3rd Floor A M I Building, 15 Osterley Way, Manukau City
Physical address used from 30 Nov 2000 to 26 Mar 2003
Address: 315 Ihumatao Road, Mangere, Manukau City
Registered address used from 11 Apr 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Klt Trustee No 3 Limited Shareholder NZBN: 9429041386309 |
15 Accent Drive East Tamaki, 2141 New Zealand |
13 Aug 2020 - |
Individual | Hitchcock, Lea |
Kohimarama Auckland 1071 New Zealand |
04 Apr 1996 - |
Individual | Hitchcock, Douglas Wayne |
Kohimarama Auckland 1071 New Zealand |
04 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Anna |
Kohimarama Auckland 1071 New Zealand |
04 Apr 1996 - 29 Jul 2014 |
Individual | Hitchcock, Megan |
Kohimarama Auckland 1071 New Zealand |
04 Apr 1996 - 29 Jul 2014 |
Individual | Duncan, Lynette |
Epsom Auckland 1023 New Zealand |
29 Jul 2014 - 13 Aug 2020 |
Individual | Hitchcock, Kate |
Kohimarama Auckland 1071 New Zealand |
04 Apr 1996 - 29 Jul 2014 |
Douglas Wayne Hitchcock - Director
Appointment date: 04 Apr 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Oct 2018
Address: Kohimarama, Auckland 1071, 1071 New Zealand
Address used since 29 Oct 2015
Lea Adele Hitchcock - Director
Appointment date: 29 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jul 2014
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