General information
Stanmore Family Holdings Limited
Type: NZ Limited Company (Ltd)9429032835656
New Zealand Business Number
2111567
Company Number
Registered
Company Status
Stanmore Family Holdings Limited (issued a New Zealand Business Number of 9429032835656) was incorporated on 31 Mar 2008. 5 addresess are currently in use by the company: 28 Ngakoti Street, Grey Lynn, Auckland, 4375 (type: physical, service). 28 Ngakoti Street, Urenui had been their physical address, until 21 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Paton, Phillip George (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 / 5 Millias Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 25 Jan 2015 |
| 28 Ngakoti Street, Urenui, 4375 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jun 2019 |
| 28 Ngakoti Street, Urenui, 4375 | Registered | 20 Jun 2019 |
| 28 Ngakoti Street, Grey Lynn, Auckland, 4375 | Physical & service | 21 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip George Paton
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2021
Urenui, 4375
Address used since 01 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 25 Jan 2015 |
Director | 31 Mar 2008 - current |
|
Andrew Carr
Urenui, 4375
Address used since 01 Jun 2019
Grey Ltnn, Auckland, 1021
Address used since 25 Jan 2015 |
Director | 11 Nov 2009 - current |
|
Wayne Philip Beverley
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 11 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Ngakoti Street, Grey Lynn, Auckland, 4375 | Physical & service | 21 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 28 Ngakoti Street, Urenui, 4375 | Physical | 20 Jun 2019 - 21 Jun 2019 |
| 7 / 5 Millais Street, Grey Lynn, Auckland, 1021 | Physical & registered | 02 Feb 2015 - 20 Jun 2019 |
| 18/81 Vermont Street, Ponsonby, Auckland | Physical & registered | 18 Nov 2009 - 02 Feb 2015 |
| 2 Stanmore Road, Grey Lynn, Auckland | Registered & physical | 31 Mar 2008 - 18 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Phillip George Individual |
Grey Lynn Auckland 1021 |
31 Mar 2008 - current |
Location
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