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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brooker, Robert Stephen |
Mount Albert Auckland 1025 New Zealand |
26 Jun 2024 - |
| Individual | Brooker, John Watson |
Fairfield Hamilton 3214 New Zealand |
26 Jun 2024 - |
| Director | Brooker, Michael William |
Grey Lynn Auckland 1021 New Zealand |
26 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooker, Stephen John Gordon |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 1994 - 26 Jun 2024 |
| Individual | Brooker, Stephen John Gordon |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 1994 - 26 Jun 2024 |
| Individual | Brooker, Margaret Rae |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 1994 - 01 Jul 2022 |
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
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