General information

Steprae Forest Holdings Limited

Type: NZ Limited Company (Ltd)
9429038680960
New Zealand Business Number
631630
Company Number
Registered
Company Status

Steprae Forest Holdings Limited (New Zealand Business Number 9429038680960) was registered on 28 Jun 1994. 4 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3432 (type: registered, physical). Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton had been their registered address, until 29 Mar 2022. 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:
Brooker, Stephen John Gordon (an individual) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was last updated on 09 Feb 2024.

Current address Type Used since
61a Dromara Drive, Rotokauri, R D 9, Hamilton 3289 Other (Address for Records) 21 Feb 2010
61adromara Drive, Rotokauri, R D 9, Hamilton 3289 Other (Address For Share Register) 28 Feb 2010
2 Kirkwood Street, Cambridge, 3432 Registered & physical & service 29 Mar 2022
Contact info
64 07 8506017
Phone (Phone)
sbrooker4@gmail.com
Email
nicky@evansdoyle.co.nz
Email
Tracey@evansdoyle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Stephen John Gordon Brooker
Hamilton East, Hamilton, 3216
Address used since 18 Dec 2020
Claudelands, Hamilton,
Address used since 21 Feb 2010
Director 28 Jun 1994 - current
Margaret Rae Brooker
Hamilton East, Hamilton, 3216
Address used since 18 Dec 2020
Claudelands, Hamilton,
Address used since 21 Feb 2010
Director 28 Jun 1994 - 07 Feb 2021
Addresses
Principal place of activity
Villa Th21 Hilda Ross Village, 30 Ruakura Road , Hamilton East , Hamilton , 3216
Previous address Type Period
Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 Registered 07 Jan 2021 - 29 Mar 2022
Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 Physical 06 Jan 2021 - 29 Mar 2022
12 George Street, Claudelands, Hamilton, . Physical 06 Jan 2015 - 06 Jan 2021
12 George Street, Claudelands, Hamilton, . Registered 06 Jan 2015 - 07 Jan 2021
61 A Dromara Drive, Rotokauri, R D 9, Hamilton3289 Physical 26 Feb 2010 - 06 Jan 2015
61adromara Drive, Rotokauri Rd9, Hamilton, 3289 Registered 26 Feb 2010 - 06 Jan 2015
36 Herbert Road, Hamilton Physical 09 Feb 2001 - 09 Feb 2001
36 Herbert Road, Hamilton Registered 09 Feb 2001 - 26 Feb 2010
61 A Dromara Drive, Roto Kauri, R D 9, Hamilton Physical 09 Feb 2001 - 26 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brooker, Stephen John Gordon
Individual
Hamilton East
Hamilton
3216
28 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Brooker, Margaret Rae
Individual
Hamilton East
Hamilton
3216
28 Jun 1994 - 01 Jul 2022
Location
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