Staveley-glenbrook Farm Limited
Type: NZ Limited Company (Ltd)Staveley-Glenbrook Farm Limited (issued a New Zealand Business Number of 9429038344275) was registered on 04 Apr 1996. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up to 06 Dec 2013. Staveley-Glenbrook Farm Limited used other aliases, namely: Amk Produce Limited from 04 Apr 1996 to 29 Jul 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Klt Trustee No 3 Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141,
Hitchcock, Lea (an individual) located at Kohimarama, Auckland postcode 1071,
Hitchcock, Douglas Wayne (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Wayne Hitchcock
Kohimarama, Auckland, 1071
Address used since 23 Oct 2018
Kohimarama, Auckland 1071, 1071
Address used since 29 Oct 2015 |
Director | 04 Apr 1996 - current |
|
Lea Adele Hitchcock
Kohimarama, Auckland, 1071
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 24 Sep 2008 - 06 Dec 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 07 Feb 2006 - 24 Sep 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City | Registered | 26 Mar 2003 - 07 Feb 2006 |
| Gillligan & Co (manukau ) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City | Registered | 26 Mar 2003 - 26 Mar 2003 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building`, 15 Osterley Way, Manukau City | Physical | 26 Mar 2003 - 07 Feb 2006 |
| 315 Ihumatao Road, Mangere, Manukau City | Physical | 30 Nov 2000 - 30 Nov 2000 |
| 315 Ihumatao Road, Mangere, Manukau City | Registered | 30 Nov 2000 - 26 Mar 2003 |
| Gilligan & Co, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 30 Nov 2000 - 26 Mar 2003 |
| 315 Ihumatao Road, Mangere, Manukau City | Registered | 11 Apr 2000 - 30 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klt Trustee No 3 Limited Shareholder NZBN: 9429041386309 Entity (NZ Limited Company) |
15 Accent Drive East Tamaki, 2141 |
13 Aug 2020 - current |
|
Hitchcock, Lea Individual |
Kohimarama Auckland 1071 |
04 Apr 1996 - current |
|
Hitchcock, Douglas Wayne Individual |
Kohimarama Auckland 1071 |
04 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Anna Individual |
Kohimarama Auckland 1071 |
04 Apr 1996 - 29 Jul 2014 |
|
Hitchcock, Megan Individual |
Kohimarama Auckland 1071 |
04 Apr 1996 - 29 Jul 2014 |
|
Duncan, Lynette Individual |
Epsom Auckland 1023 |
29 Jul 2014 - 13 Aug 2020 |
|
Hitchcock, Kate Individual |
Kohimarama Auckland 1071 |
04 Apr 1996 - 29 Jul 2014 |
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