Stanbrook New Zealand Limited

Stanbrook New Zealand Limited, a registered company, was started on 03 Sep 1969. 9429040604947 is the business number it was issued. "Agricultural services nec" (business classification A052920) is how the company has been categorised. The company has been managed by 4 directors: Caroline Stanners - an active director whose contract started on 30 Jan 2009,
Caroline Misako Inaba Brooking - an active director whose contract started on 30 Jan 2009,
Paul John Stanners - an active director whose contract started on 04 Jun 2019,
Archibald T Brooking - an inactive director whose contract started on 24 Mar 1982 and was terminated on 10 Sep 2003.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 180 Cowan Bay Road, R D 3, Warkworth, 0983 (registered address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (physical address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (service address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (other address) among others.
Stanbrook New Zealand Limited had been using 75 West End Road, Westmere, Auckland as their registered address until 19 Jul 2022.
Former names used by this company, as we established at BizDb, included: from 04 Jun 2019 to 11 Jul 2022 they were called Arapawa Nz Limited, from 19 Feb 2009 to 04 Jun 2019 they were called Grandibrook International Limited and from 03 Sep 1969 to 19 Feb 2009 they were called Japanese Trade Centre Of New Zealand Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 101 shares (50.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (49.5%).

Other active addresses

Address #4: 180 Cowan Bay Road, R D 3, Warkworth, 0983 New Zealand

Registered & physical & service address used from 19 Jul 2022

Principal place of activity

75 West End Road, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address #1: 75 West End Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 12 Jun 2019 to 19 Jul 2022

Address #2: 75 West End Rd, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 12 Jun 2019

Previous Shareholders

Caroline Stanners - Director

Appointment date: 30 Jan 2009

Caroline Misako Inaba Brooking - Director

Appointment date: 30 Jan 2009

Paul John Stanners - Director

Appointment date: 04 Jun 2019

Archibald T Brooking - Director (Inactive)

Appointment date: 24 Mar 1982

Termination date: 10 Sep 2003