Shortcuts

Steprae Forest Holdings Limited

Type: NZ Limited Company (Ltd)
9429038680960
NZBN
631630
Company Number
Registered
Company Status
Current address
61a Dromara Drive
Rotokauri
R D 9, Hamilton 3289
Other address (Address for Records) used since 21 Feb 2010
61adromara Drive
Rotokauri
R D 9, Hamilton 3289
Other address (Address For Share Register) used since 28 Feb 2010
2 Kirkwood Street
Cambridge 3432
New Zealand
Physical & registered & service address used since 29 Mar 2022

Steprae Forest Holdings Limited, a registered company, was registered on 28 Jun 1994. 9429038680960 is the business number it was issued. This company has been managed by 4 directors: Robert Stephen Brooker - an active director whose contract began on 02 May 2024,
Michael William Brooker - an active director whose contract began on 02 May 2024,
Stephen John Gordon Brooker - an inactive director whose contract began on 28 Jun 1994 and was terminated on 02 May 2024,
Margaret Rae Brooker - an inactive director whose contract began on 28 Jun 1994 and was terminated on 07 Feb 2021.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 34 Selbourne Street, Grey Lynn, Auckland, 1021 (types include: registered, registered).
Steprae Forest Holdings Limited had been using 34 Selbourne Street, Grey Lynn, Auckland as their registered address up until 18 Nov 2024.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Brooker, Robert Stephen (an individual) located at Mount Albert, Auckland postcode 1025,
Brooker, John Watson (an individual) located at Fairfield, Hamilton postcode 3214,
Brooker, Michael William (a director) located at Grey Lynn, Auckland postcode 1021.

Addresses

Other active addresses

Address #4: 34 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Shareregister address used from 07 Nov 2024

Address #5: 34 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 15 Nov 2024

Address #6: 2 Kirkwood Street, Cambridge, 3432 New Zealand

Registered address used from 18 Nov 2024

Address #7: 127 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 20 Jan 2025

Address #8: 34 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 27 Mar 2025

Principal place of activity

Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 34 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 15 Nov 2024 to 18 Nov 2024

Address #2: Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 07 Jan 2021 to 29 Mar 2022

Address #3: Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 06 Jan 2021 to 29 Mar 2022

Address #4: 12 George Street, Claudelands, Hamilton, . New Zealand

Physical address used from 06 Jan 2015 to 06 Jan 2021

Address #5: 12 George Street, Claudelands, Hamilton, . New Zealand

Registered address used from 06 Jan 2015 to 07 Jan 2021

Address #6: 61 A Dromara Drive, Rotokauri, R D 9, Hamilton3289 New Zealand

Physical address used from 26 Feb 2010 to 06 Jan 2015

Address #7: 61adromara Drive, Rotokauri Rd9, Hamilton, 3289 New Zealand

Registered address used from 26 Feb 2010 to 06 Jan 2015

Address #8: 36 Herbert Road, Hamilton

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address #9: 36 Herbert Road, Hamilton

Registered address used from 09 Feb 2001 to 26 Feb 2010

Address #10: 61 A Dromara Drive, Roto Kauri, R D 9, Hamilton

Physical address used from 09 Feb 2001 to 26 Feb 2010

Contact info
64 07 8506017
Phone
sbrooker4@gmail.com
Email
nicky@evansdoyle.co.nz
Email
Tracey@evansdoyle.co.nz
01 Jul 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brooker, Robert Stephen Mount Albert
Auckland
1025
New Zealand
Individual Brooker, John Watson Fairfield
Hamilton
3214
New Zealand
Director Brooker, Michael William Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooker, Stephen John Gordon Hamilton East
Hamilton
3216
New Zealand
Individual Brooker, Stephen John Gordon Hamilton East
Hamilton
3216
New Zealand
Individual Brooker, Margaret Rae Hamilton East
Hamilton
3216
New Zealand
Directors

Robert Stephen Brooker - Director

Appointment date: 02 May 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Jan 2025

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 May 2024


Michael William Brooker - Director

Appointment date: 02 May 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 2024


Stephen John Gordon Brooker - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 02 May 2024

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Dec 2020

Address: Claudelands, Hamilton, New Zealand

Address used since 21 Feb 2010


Margaret Rae Brooker - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 07 Feb 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Dec 2020

Address: Claudelands, Hamilton, New Zealand

Address used since 21 Feb 2010

Nearby companies

Kaivao Limited
6 George Street

Hazelbrook European Limited
26 George Street

Tuesday Best Limited
26 George Street

Epi International Group Limited
226 River Road

Julie Hardaker Limited
226 River Road

Hamilton Building Services Limited
236 River Road