Stanmore Buildings Limited

Stanmore Buildings Limited was launched on 13 Apr 1965 and issued an NZ business number of 9429040120164. The registered LTD company has been managed by 11 directors: Christopher William Railton - an active director whose contract began on 05 Apr 1991,
Elizabeth May Murphy - an active director whose contract began on 03 Nov 2005,
Carole Heather Armstrong - an active director whose contract began on 30 Apr 2012,
Nicola Ann Mathieson - an active director whose contract began on 13 May 2016,
Kirstie Elizabeth Elder - an active director whose contract began on 30 Jan 2019.
As stated in BizDb's database (last updated on 01 May 2024), this company filed 1 address: 415 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 20 May 2011, Stanmore Buildings Limited had been using C/-Walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 as their physical address.
A total of 10000 shares are issued to 5 groups (10 shareholders in total). As far as the first group is concerned, 556 shares are held by 2 entities, namely:
Mannion, Murray Guyan (an individual) located at Onehunga, Auckland postcode 1061,
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 3333 shares) and includes
Elder, Johanna Mary - located at Apartment 82, 10 Tenth Avenue, Tauranga,
Mathieson, Nicola Ann - located at Rd 1, Gisborne,
Clm Trustees Limited - located at Tauranga.
The 3rd share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Elder, Kirstie Elizabeth, located at Bethlehem, Tauranga (a director),
G i Finlay Trustees Limited, located at Mount Maunganui (an entity).

Previous addresses

Address: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 19 Mar 2008 to 20 May 2011

Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 24 Jun 2003 to 19 Mar 2008

Address: Cnr Eighth Ave & Cameron Rd, Tauranga

Registered address used from 01 Jul 1997 to 24 Jun 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Same As Registered Office

Physical address used from 18 Feb 1992 to 24 Jun 2003

Previous Shareholders

Christopher William Railton - Director

Appointment date: 05 Apr 1991

Elizabeth May Murphy - Director

Appointment date: 03 Nov 2005

Carole Heather Armstrong - Director

Appointment date: 30 Apr 2012

Nicola Ann Mathieson - Director

Appointment date: 13 May 2016

Kirstie Elizabeth Elder - Director

Appointment date: 30 Jan 2019

Helen Hickson - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 19 Jul 2018

Bruce Macgibbon Elder - Director (Inactive)

Appointment date: 05 Apr 1991

Termination date: 13 May 2016

Michelle Karen Knox - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 08 May 2015

Ronald Philip Armstrong - Director (Inactive)

Appointment date: 05 Apr 1991

Termination date: 27 Mar 2012

Elinor Joyce Elder - Director (Inactive)

Appointment date: 05 Apr 1991

Termination date: 30 Jun 2010

David Arthur Kent - Director (Inactive)

Appointment date: 05 Apr 1991

Termination date: 31 Oct 2005