Stancross Holdings Limited, a registered company, was started on 30 Aug 1989. 9429039289605 is the NZ business number it was issued. This company has been run by 5 directors: Deborah Jane Miller - an active director whose contract began on 10 Apr 2000,
Hillary Dawn Scott - an active director whose contract began on 28 Feb 2013,
Alison Claire Gilbert - an active director whose contract began on 07 May 2020,
Howard Paul Johnston - an inactive director whose contract began on 31 Mar 1992 and was terminated on 07 May 2020,
Jeremy James Mallaby Goodwin - an inactive director whose contract began on 31 Mar 1992 and was terminated on 10 Apr 2000.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Stancross Holdings Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address up to 10 Feb 2014.
One entity owns all company shares (exactly 10 shares) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.
Previous addresses
Address #1: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 08 Apr 2005 to 10 Feb 2014
Address #2: 10th Floor 19 Victoria St West, Auckland 1001
Registered address used from 03 May 2002 to 08 Apr 2005
Address #3: 8th Floor 19 Victoria St West, Auckland
Registered address used from 26 Apr 2001 to 03 May 2002
Address #4: 12th Floor 19 Victoria St West, Auckland
Physical address used from 26 Apr 2001 to 08 Apr 2005
Address #5: 10th Floor, 19 Victoria St West, Auckland 1001
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address #6: 8th Floor 19 Victoria St West, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 13 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Deborah Jane |
Remuera Auckland New Zealand |
30 Aug 1989 - 06 Mar 2013 |
Individual | Johnston, Howard Paul |
Auckland New Zealand |
30 Aug 1989 - 06 Mar 2013 |
Deborah Jane Miller - Director
Appointment date: 10 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
Hillary Dawn Scott - Director
Appointment date: 28 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2013
Alison Claire Gilbert - Director
Appointment date: 07 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 May 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 07 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 16 May 2016
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 10 Apr 2000
Address: Remuera, Auckland,
Address used since 31 Mar 1992
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One