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Staveley-glenbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429038344275
NZBN
803963
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Dec 2013

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.

Addresses

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

Financial Data

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
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
Individual Hitchcock, Lea Kohimarama
Auckland
1071
New Zealand
Individual Hitchcock, Douglas Wayne Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Anna Kohimarama
Auckland 1071

New Zealand
Individual Hitchcock, Megan Kohimarama
Auckland 1071

New Zealand
Individual Duncan, Lynette Epsom
Auckland
1023
New Zealand
Individual Hitchcock, Kate Kohimarama
Auckland 1071

New Zealand
Directors

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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