General information
Stanmore Buildings Limited
Type: NZ Limited Company (Ltd)9429040120164
New Zealand Business Number
187035
Company Number
Registered
Company Status
Stanmore Buildings Limited (issued an NZBN of 9429040120164) was started on 13 Apr 1965. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 had been their physical address, up until 20 May 2011. 10000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 556 shares (5.56 per cent of shares), namely:
Mannion, Murray Guyan (an individual) located at Onehunga, Auckland postcode 1061,
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Elder, Johanna Mary (an individual) - located at Apartment 82, 10 Tenth Avenue, Tauranga,
Mathieson, Nicola Ann (an individual) - located at Rd 1, Gisborne,
Clm Trustees Limited (an entity) - located at Tauranga. The next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Elder, Kirstie Elizabeth, located at Bethlehem, Tauranga (a director),
G i Finlay Trustees Limited, located at Mount Maunganui (an entity). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Physical & registered & service | 20 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Railton
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Mar 2018
Gate Pa, Tauranga, 3112
Address used since 25 May 2015 |
Director | 05 Apr 1991 - current |
|
Elizabeth May Murphy
Ohauiti, Tauranga, 3112
Address used since 05 Aug 2016 |
Director | 03 Nov 2005 - current |
|
Carole Heather Armstrong
Otumoetai, Tauranga, 3110
Address used since 25 May 2015 |
Director | 30 Apr 2012 - current |
|
Nicola Ann Mathieson
Rd 1, Gisborne, 4071
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Kirstie Elizabeth Elder
Bethlehem, Tauranga, 3110
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
|
Helen Hickson
Rd 6, Te Puke, 3186
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 19 Jul 2018 |
|
Bruce Macgibbon Elder
Otumoetai, Tauranga, 3110
Address used since 05 May 2010 |
Director | 05 Apr 1991 - 13 May 2016 |
|
Michelle Karen Knox
Gate Pa, Tauranga, 3112
Address used since 12 May 2011 |
Director | 03 Nov 2005 - 08 May 2015 |
|
Ronald Philip Armstrong
Tauranga, 3110
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 27 Mar 2012 |
|
Elinor Joyce Elder
49 Moffatt Road, Tauranga 3110,
Address used since 15 Feb 2010 |
Director | 05 Apr 1991 - 30 Jun 2010 |
|
David Arthur Kent
Welcome Bay, R D 5, Tauranga,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 31 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 | Physical & registered | 19 Mar 2008 - 20 May 2011 |
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered & physical | 24 Jun 2003 - 19 Mar 2008 |
| Cnr Eighth Ave & Cameron Rd, Tauranga | Registered | 01 Jul 1997 - 24 Jun 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office | Physical | 18 Feb 1992 - 24 Jun 2003 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 556
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannion, Murray Guyan Individual |
Onehunga Auckland 1061 |
19 May 2023 - current |
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 May 2006 - current |
Shares Allocation #2 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Johanna Mary Individual |
Apartment 82, 10 Tenth Avenue Tauranga 3110 |
13 Nov 2019 - current |
|
Mathieson, Nicola Ann Individual |
Rd 1 Gisborne 4071 |
23 Dec 2009 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
29 May 2006 - current |
Shares Allocation #3 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Kirstie Elizabeth Director |
Bethlehem Tauranga 3110 |
12 Jun 2020 - current |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
29 Mar 2010 - current |
Shares Allocation #5 Number of Shares: 556
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Elizabeth May Individual |
Ohauiti Tauranga 3112 |
29 May 2006 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
29 May 2006 - current |
Shares Allocation #6 Number of Shares: 1111
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Carole Heather Individual |
Tauranga |
13 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannion, Sharon Elaine Individual |
Onehunga Auckland 1061 |
27 Jun 2017 - 19 May 2023 |
|
Elder, Elinor Joyce Individual |
Bethlehem Tauranga 3110 |
13 Apr 1965 - 27 May 2022 |
|
Elder, Bruce Macgibbon Individual |
Tauranga |
13 Apr 1965 - 13 Nov 2019 |
|
Armstrong, Ronald Philip Individual |
Tauranga |
13 Apr 1965 - 06 May 2013 |
|
Mannion, Sharon Elaine Individual |
Onehunga Auckland 1061 |
27 Jun 2017 - 19 May 2023 |
|
Railton, Christopher William Individual |
Gate Pa Tauranga 3140 |
13 Apr 1965 - 27 Jun 2012 |
|
Armstrong, Ronald Philip Individual |
Tauranga |
13 Apr 1965 - 06 May 2013 |
|
Kent, David Arthur Individual |
Welcome Bay R D 5, Tauranga |
13 Apr 1965 - 02 Jun 2005 |
|
Elder, Elinor Joyce Individual |
Bethlehem Tauranga 3110 |
13 Apr 1965 - 27 May 2022 |
|
Elder, Elinor Joyce Individual |
Bethlehem Tauranga 3110 |
13 Apr 1965 - 27 May 2022 |
|
Armstrong, Brent Ronald Individual |
Huntington Hamilton 3210 |
27 Jun 2012 - 11 Oct 2016 |
|
Railton, Christopher William Individual |
Tauranga |
13 Apr 1965 - 27 Jun 2012 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
18 Jun 2004 - 18 Feb 2010 | |
|
Armstrong, Philip Andrew Individual |
Rd 1 Whitianga 3591 |
27 Jun 2012 - 11 Oct 2016 |
|
Haycock, Malcolm Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Jun 2005 - 13 Nov 2019 |
|
Elder, Bruce Macgibbon Individual |
Tauranga |
13 Apr 1965 - 13 Nov 2019 |
|
Knox, Michelle Karen Individual |
Gate Pa Tauranga 3112 |
29 May 2006 - 27 Jun 2017 |
|
Railton, Christopher William Individual |
Gate Pa Tauranga 3140 |
13 Apr 1965 - 27 Jun 2012 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
18 Jun 2004 - 18 Feb 2010 | |
|
Meneer, Glanville John Individual |
Tauranga |
13 Apr 1965 - 29 May 2006 |
Location
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