Stanbrook New Zealand Limited
Type: NZ Limited Company (Ltd)Stanbrook New Zealand Limited (issued a business number of 9429040604947) was launched on 03 Sep 1969. 6 addresess are in use by the company: 180 Cowan Bay Road, R D 3, Warkworth, 0983 (type: registered, physical). 75 West End Road, Westmere, Auckland had been their registered address, up to 19 Jul 2022. Stanbrook New Zealand Limited used other aliases, namely: Arapawa Nz Limited from 04 Jun 2019 to 11 Jul 2022, Grandibrook International Limited (19 Feb 2009 to 04 Jun 2019) and Japanese Trade Centre Of New Zealand Limited (03 Sep 1969 - 19 Feb 2009). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 101 shares (50.5 per cent of shares), namely:
Stanners, Caroline (a director) located at R D 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (exactly 99 shares); it includes
Stanners, Paul John (a director) - located at R D 3, Warkworth. "Agricultural services nec" (ANZSIC A052920) is the category the ABS issued Stanbrook New Zealand Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 Cowan Bay Road, Rd 3, Warkworth, 0983 | Other (Address for Records) | 10 Oct 2021 |
| 1264 Millbrook Road, Rd 1, Paparoa, 0571 | Other (Address for Records) | 10 Oct 2021 |
| 180 Cowan Bay Road, R D 3, Warkworth, 0983 | Other (Address for Records) & records (Address for Records) | 11 Jul 2022 |
| 180 Cowan Bay Road, R D 3, Warkworth, 0983 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Stanners
R D 3, Warkworth, 0983
Address used since 11 Jul 2022 |
Director | 30 Jan 2009 - current |
|
Caroline Misako Inaba Brooking
R D 3, Warkworth, 0983
Address used since 11 Jul 2022
Herne Bay, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 30 Jan 2009 - current |
|
Paul John Stanners
R D 3, Warkworth, 0983
Address used since 11 Jul 2022
Westmere, Auckland, 1022
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Archibald T Brooking
Auckland,
Address used since 24 Mar 1982 |
Director | 24 Mar 1982 - 10 Sep 2003 |
| Type | Used since | |
|---|---|---|
| 180 Cowan Bay Road, R D 3, Warkworth, 0983 | Registered & physical & service | 19 Jul 2022 |
| 75 West End Road , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 75 West End Road, Westmere, Auckland, 1022 | Registered & physical | 12 Jun 2019 - 19 Jul 2022 |
| 75 West End Rd, Auckland | Physical & registered | 01 Jul 1997 - 12 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Caroline Director |
R D 3 Warkworth 0983 |
27 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Paul John Director |
R D 3 Warkworth 0983 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Caroline Misako Inaba Individual |
R D 3 Warkworth 0983 |
30 Jan 2009 - 27 Aug 2022 |
|
Brooking, Michiko Individual |
Herne Bay |
03 Sep 1969 - 30 Jan 2009 |
|
Brooking, Archibald T Individual |
Auckland |
03 Sep 1969 - 30 Jan 2009 |
|
Brooking, Caroline Misako Inaba Individual |
R D 3 Warkworth 0983 |
30 Jan 2009 - 27 Aug 2022 |
 |
Mol Accessportal Pty Ltd 13/85 Edmonton Road |
|
316 Investments Limited 1/1 Claude Brookes Drive |
|
Neuro Connection Foundation 2 Claude Brookes Drive |
|
Telmah Grove Limited 76f Edmonton Road |
|
Dealio NZ Limited 76n Edmonton Road |
|
Shanghai Federation Of Industry And Commerce In New Zealand Incorporated 5/47 Edmonton Road |
|
Palm Arcade Limited 18 Triangle Road |
|
Horti-serv Limited 13 Mcwhirters Farm Lane |
|
Prime Rural Limited 16 Sherwood Avenue |
|
Mixrite NZ Limited 48b Colonial Road |
|
Blades Contracting Limited 495 Waitakere Road |
|
Land And Lifestyle Services Limited 109 Cottle Road |