businesscheck.co.nz / a-z index / s / st / sta
General information

Stamford Brook Limited

Type: NZ Limited Company (Ltd)
9429038039416
New Zealand Business Number
867399
Company Number
Registered
Company Status

Stamford Brook Limited (NZBN 9429038039416) was started on 29 Jul 1997. 2 addresses are currently in use by the company: 15 Napier Road, Havelock North, Havelock North, 4130 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 21 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mair, Peter (an individual) located at Rd 4, Hastings postcode 4174. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mair, Nanette (an individual) - located at Rd 4, Hastings. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
15 Napier Road, Havelock North, Havelock North, 4130 Physical & registered & service 21 Sep 2018
Last updated:
Directors
Name and Address Role Period
Nanette Mair
Rd 4, Hastings, 4174
Address used since 06 Sep 2019
Havelock North, Havelock North, 4130
Address used since 22 Sep 2014
Director 29 Jul 1997 - current
Peter Mair
Rd 4, Hastings, 4174
Address used since 06 Sep 2019
Havelock North, Havelock North, 4130
Address used since 22 Sep 2014
Director 29 Jul 1997 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 29 Mar 2006 - 21 Sep 2018
Level 1, 20 Link Drive, Wairau Park, Auckland Physical 17 Apr 2000 - 29 Mar 2006
4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland Registered 17 Apr 2000 - 29 Mar 2006
4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland Physical 17 Apr 2000 - 17 Apr 2000
Level 4, 136 Broadway, Newmarket Registered 11 Apr 2000 - 17 Apr 2000
Level 4, 136 Broadway, Newmarket Physical 28 May 1999 - 17 Apr 2000
Level 4, 136 Broadway, Newmarket Registered 28 May 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mair, Peter
Individual 		Rd 4
Hastings
4174 		29 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mair, Nanette
Individual 		Rd 4
Hastings
4174 		29 Jul 1997 - current
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive