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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
Registered & physical & 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 2 directors: Stephen John Gordon Brooker - an active director whose contract began on 28 Jun 1994,
Margaret Rae Brooker - an inactive director whose contract began on 28 Jun 1994 and was terminated on 07 Feb 2021.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3432 (types include: registered, physical).
Steprae Forest Holdings Limited had been using Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton as their registered address up until 29 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Brooker, Stephen John Gordon - located at 3432, Hamilton East, Hamilton.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 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 #2: 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 #3: 12 George Street, Claudelands, Hamilton, . New Zealand

Physical address used from 06 Jan 2015 to 06 Jan 2021

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

Registered address used from 06 Jan 2015 to 07 Jan 2021

Address #5: 61 A Dromara Drive, Rotokauri, R D 9, Hamilton3289 New Zealand

Physical address used from 26 Feb 2010 to 06 Jan 2015

Address #6: 61adromara Drive, Rotokauri Rd9, Hamilton, 3289 New Zealand

Registered address used from 26 Feb 2010 to 06 Jan 2015

Address #7: 36 Herbert Road, Hamilton

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address #8: 36 Herbert Road, Hamilton

Registered address used from 09 Feb 2001 to 26 Feb 2010

Address #9: 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: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brooker, Stephen John Gordon Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

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

Stephen John Gordon Brooker - Director

Appointment date: 28 Jun 1994

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

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