General information

Stanmore Road Investments Limited

Type: NZ Limited Company (Ltd)
9429042121671
New Zealand Business Number
5867067
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Stanmore Road Investments Limited (issued an NZBN of 9429042121671) was launched on 18 Dec 2015. 2 addresses are currently in use by the company: 34 Molesworth Street, Thorndon, Wellington, 6011 (type: physical, registered). 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (50 per cent of shares), namely:
Wakefield Investment Trust Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6014. In the second group, a total of 2 shareholders hold 50 per cent of all shares (750 shares); it includes
Taylor, Todrick Simon A'court (an individual) - located at Seatoun, Wellington,
Hogg, Brendon (a director) - located at Prices Valley, Christchurch. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Stanmore Road Investments Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
34 Molesworth Street, Thorndon, Wellington, 6011 Physical & registered & service 18 Dec 2015
Directors
Name and Address Role Period
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Brendon Hogg
Prices Valley, Christchurch, 7672
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 18 Dec 2015
Director 18 Dec 2015 - 26 May 2021
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
Entity (NZ Limited Company)
34 Molesworth Street
Wellington
6014
09 Dec 2019 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Taylor, Todrick Simon A'court
Individual
Seatoun
Wellington
6022
09 Dec 2019 - current
Hogg, Brendon
Director
Prices Valley
Christchurch
7672
09 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Mondial Associates Limited
Shareholder NZBN: 9429033536439
Company Number: 1920214
Entity
34 Molesworth Street
Thorndon, Wellington
18 Dec 2015 - 09 Dec 2019
Mondial Associates Limited
Shareholder NZBN: 9429033536439
Company Number: 1920214
Entity
34 Molesworth Street
Thorndon, Wellington
18 Dec 2015 - 09 Dec 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mondial Associates Limited
Type Ltd
Ultimate Holding Company Number 1920214
Country of origin NZ
Location
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