General information

Stanmore Trading Limited

Type: NZ Limited Company (Ltd)
9429038218170
New Zealand Business Number
830367
Company Number
Registered
Company Status

Stanmore Trading Limited (issued an NZ business identifier of 9429038218170) was launched on 06 Nov 1996. 3 addresses are currently in use by the company: 123 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, registered). 50 Laurence Street, Manly, Whangaparaoa had been their physical address, until 27 Jul 2017. Stanmore Trading Limited used other aliases, namely: Stanmore Trading Company Limited from 03 Aug 2009 to 25 Aug 2009, Kitchen People Limited (06 Nov 1996 to 03 Aug 2009). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Thompson, Graeme Alexander (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Thompson, Donna (an individual) - located at Mangawhai Heads, Mangawhai. Our information was last updated on 19 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 27 Jul 2017
123 Wintle Street, Mangawhai Heads, Mangawhai, 0505 Postal 08 Aug 2019
Contact info
64 0274 996464
Phone (Phone)
Directors
Name and Address Role Period
Donna Thompson
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Aug 2019
Manly, Whangaparaoa, 0930
Address used since 24 Jul 2014
Director 06 Nov 1996 - current
Graeme Alexander Thompson
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Aug 2019
Manly, Whangaparaoa, 0930
Address used since 24 Jul 2014
Director 06 Nov 1996 - current
Robert James Masefield
Manly, 0930
Address used since 06 Nov 1996
Director 06 Nov 1996 - 16 Jul 2009
Addresses
Previous address Type Period
50 Laurence Street, Manly, Whangaparaoa, 0930 Physical 01 Aug 2014 - 27 Jul 2017
17c Corinthian Drive, Albany Registered 21 Jul 2009 - 27 Jul 2017
29 Swann Beach Road, Whangaparaoa, Hibiscus Coast Physical 02 Jul 2008 - 01 Aug 2014
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 26 May 2005 - 21 Jul 2009
222 Main Road, Albany, Auckland Registered 03 Jul 2003 - 26 May 2005
15 Rushden Tce, Red Beach Registered 11 Apr 2000 - 03 Jul 2003
15 Rushden Tce, Red Beach Registered 01 Sep 1997 - 11 Apr 2000
50 Laurence St, Whangaparaoa, Hibiscus Coast Physical 01 Sep 1997 - 02 Jul 2008
15 Rushden Tce, Red Beach Physical 01 Sep 1997 - 01 Sep 1997
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Thompson, Graeme Alexander
Individual
Mangawhai Heads
Mangawhai
0505
06 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Thompson, Donna
Individual
Mangawhai Heads
Mangawhai
0505
06 Nov 1996 - current
Location
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