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Stanmore Road Investments Limited

Type: NZ Limited Company (Ltd)
9429042121671
NZBN
5867067
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
34 Molesworth Street
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Dec 2015

Stanmore Road Investments Limited was launched on 18 Dec 2015 and issued a business number of 9429042121671. This registered LTD company has been managed by 3 directors: Brian David Fitzgerald - an active director whose contract started on 18 Dec 2015,
Brendon Hogg - an active director whose contract started on 18 Dec 2015,
David Clive Meiklejohn - an inactive director whose contract started on 18 Dec 2015 and was terminated on 26 May 2021.
According to BizDb's information (updated on 29 May 2025), this company registered 1 address: 34 Molesworth Street, Thorndon, Wellington, 6011 (category: physical, registered).
A total of 1500 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Wakefield Investment Trust Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6014.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 750 shares) and includes
Hogg, Brendon - located at Prices Valley, Christchurch,
Taylor, Todrick Simon A'court - located at Seatoun, Wellington. Stanmore Road Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
34 Molesworth Street
Wellington
6014
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Hogg, Brendon Prices Valley
Christchurch
7672
New Zealand
Individual Taylor, Todrick Simon A'court Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mondial Associates Limited
Shareholder NZBN: 9429033536439
Company Number: 1920214
34 Molesworth Street
Thorndon, Wellington

New Zealand
Entity Mondial Associates Limited
Shareholder NZBN: 9429033536439
Company Number: 1920214
34 Molesworth Street
Thorndon, Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mondial Associates Limited
Name
Ltd
Type
1920214
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian David Fitzgerald - Director

Appointment date: 18 Dec 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2015


Brendon Hogg - Director

Appointment date: 18 Dec 2015

Address: Prices Valley, Christchurch, 7672 New Zealand

Address used since 18 Dec 2015


David Clive Meiklejohn - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 26 May 2021

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Dec 2015

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