General information

Stanthom Properties Limited

Type: NZ Limited Company (Ltd)
9429031500999
New Zealand Business Number
2511992
Company Number
Registered
Company Status
104885608
GST Number
Q860130 - Rest Home Operation
Industry classification codes with description

Stanthom Properties Limited (issued a New Zealand Business Number of 9429031500999) was launched on 10 Jun 2010. 8 addresess are currently in use by the company: 2A Cornwall Park Avenue, Epsom, Auckland, 1051 (type: postal, postal). 44 Armadale Road, Remuera, Auckland had been their registered address, up until 13 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Lawrence John (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thompson, Glenys Adele (an individual) - located at Epsom, Auckland. "Rest home operation" (ANZSIC Q860130) is the category the ABS issued to Stanthom Properties Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
2a Cornwall Park Avenue, Epsom, Auckland, 1051 Shareregister & other (Address For Share Register) 04 Feb 2019
2a Cornwall Park Avenue, Epsom, Auckland, 1051 Registered & physical & service 13 Feb 2019
Po Box 28853, Remuera, Auckland, 1541 Postal 04 Feb 2020
2a Cornwall Park Avenue, Epsom, Auckland, 1051 Office & delivery 04 Feb 2020
Contact info
64 027 7619066
Phone (mobile)
64 9 5205368
Phone (office)
glenast1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lawrence John Thompson
Rd 1, Pokeno, 2471
Address used since 06 Mar 2012
Director 10 Jun 2010 - current
Glenys Adele Thompson
Epsom, Auckland, 1051
Address used since 04 Feb 2019
Remuera, Auckland, 1050
Address used since 06 Mar 2012
Remuera, Auckland, 1050
Address used since 01 Apr 2017
Director 10 Jun 2010 - current
Addresses
Other active addresses
Type Used since
2a Cornwall Park Avenue, Epsom, Auckland, 1051 Office & delivery 04 Feb 2020
2a Cornwall Park Avenue, Epsom, Auckland, 1051 Postal 02 Feb 2023
Principal place of activity
2a Cornwall Park Avenue , Epsom , Auckland , 1051
Previous address Type Period
44 Armadale Road, Remuera, Auckland, 1050 Registered & physical 13 Feb 2018 - 13 Feb 2019
34 Ranui Road, Remuera, Auckland, 1050 Registered & physical 14 Mar 2012 - 13 Feb 2018
31 Pukehana Avenue, Epsom Auckland Registered & physical 10 Jun 2010 - 14 Mar 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Lawrence John
Individual
Rd 1
Pokeno
2471
10 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, Glenys Adele
Individual
Epsom
Auckland
1051
10 Jun 2010 - current
Location
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