General information

Stonham & Co Limited

Type: NZ Limited Company (Ltd)
9429030333284
New Zealand Business Number
4318138
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Stonham & Co Limited (issued an NZ business number of 9429030333284) was started on 05 Mar 2013. 2 addresses are currently in use by the company: 129 Taylors Road, Mount Albert, Auckland, 1025 (type: physical, registered). 1/129 Taylors Road, Mt Albert, Auckland had been their registered address, until 23 Nov 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Stonham, Nicola (an individual) located at Mount Albert, Auckland postcode 1025,
Stonham, Brett (a director) located at Mount Albert, Auckland postcode 1025,
Nicola Stonham (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stonham, Brett (a director) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Stonham, Nicola, located at Mount Albert, Auckland (an individual),
Nicola Stonham, located at Mt Albert, Auckland (a director). "Insurance broking service" (business classification K642040) is the classification the ABS issued Stonham & Co Limited. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
129 Taylors Road, Mount Albert, Auckland, 1025 Physical & registered & service 23 Nov 2017
Directors
Name and Address Role Period
Brett Stonham
Mount Albert, Auckland, 1025
Address used since 15 Nov 2017
Mt Albert, Auckland, 1025
Address used since 14 Nov 2016
Director 05 Mar 2013 - current
Nicola Stonham
Mt Albert, Auckland, 1025
Address used since 14 Nov 2016
Mount Albert, Auckland, 1025
Address used since 15 Nov 2017
Director 05 Mar 2013 - 23 Mar 2021
Addresses
Previous address Type Period
1/129 Taylors Road, Mt Albert, Auckland, 1025 Registered & physical 22 Nov 2016 - 23 Nov 2017
24 Tawini Road, Titirangi, Auckland, 0604 Physical & registered 05 Mar 2013 - 22 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stonham, Nicola
Individual
Mount Albert
Auckland
1025
05 Mar 2013 - current
Stonham, Brett
Director
Mount Albert
Auckland
1025
05 Mar 2013 - current
Nicola Stonham
Director
Mount Albert
Auckland
1025
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stonham, Brett
Director
Mount Albert
Auckland
1025
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stonham, Nicola
Individual
Mount Albert
Auckland
1025
05 Mar 2013 - current
Nicola Stonham
Director
Mt Albert
Auckland
1025
05 Mar 2013 - current
Location
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