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Stodart Bro's Limited

Type: NZ Limited Company (Ltd)
9429041627242
NZBN
5612785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
191 Garbolino Road
Rd 2
Mangawhai 0573
New Zealand
Office & postal & delivery address used since 23 May 2019
Level 1, 28 Belgium Street
Ostend, Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 20 Jan 2021
8 Natzka Road
Ostend
Waiheke Island 1081
New Zealand
Registered & service address used since 18 May 2023

Stodart Bro's Limited was started on 03 Mar 2015 and issued a number of 9429041627242. This registered LTD company has been run by 3 directors: Beau Stodart - an active director whose contract began on 03 Mar 2015,
Felicia Callaghan - an active director whose contract began on 12 Jan 2021,
Leif Stodart - an active director whose contract began on 12 Jan 2021.
According to our database (updated on 10 Mar 2024), the company registered 1 address: 8 Natzka Road, Ostend, Waiheke Island, 1081 (type: registered, service).
Until 20 Jan 2021, Stodart Bro's Limited had been using 191 Garbolino Road, Rd 2, Mangawhai as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Callaghan, Felicia (an individual) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Stodart, Beau - located at Ostend, Waiheke Island. Stodart Bro's Limited has been classified as "Landscape construction" (ANZSIC E329140).

Addresses

Principal place of activity

191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: 191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand

Registered & physical address used from 31 May 2019 to 20 Jan 2021

Address #2: 52 De Boer Lane, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 19 May 2017 to 31 May 2019

Address #3: 107 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 03 Mar 2015 to 19 May 2017

Contact info
64 22 0862345
23 May 2019 Phone
beaustodart@gmail.com
23 May 2019 Email
haley@mytwocents.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Callaghan, Felicia Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Stodart, Beau Ostend
Waiheke Island
1081
New Zealand
Directors

Beau Stodart - Director

Appointment date: 03 Mar 2015

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2016


Felicia Callaghan - Director

Appointment date: 12 Jan 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 12 Jan 2021


Leif Stodart - Director

Appointment date: 12 Jan 2021

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 12 Jan 2021

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