General information

Stanhope Workshop Limited

Type: NZ Limited Company (Ltd)
9429032189087
New Zealand Business Number
2268434
Company Number
Registered
Company Status

Stanhope Workshop Limited (NZBN 9429032189087) was started on 23 Jun 2009. 2 addresses are currently in use by the company: 26 Sonia Avenue, Remuera, Auckland, 1050 (type: physical, service). 208 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 29 Apr 2022. Stanhope Workshop Limited used other aliases, namely: Marua Workshop Limited from 23 Jun 2009 to 15 Feb 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bailey, Charlie Robert John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Kathryn Louise (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Courtney, David Raymond, located at Mission Bay, Auckland (an individual),
Williams, Kathryn Louise, located at Remuera, Auckland (an individual),
Bailey, Charlie Robert John, located at Remuera, Auckland (an individual). Our information was updated on 19 Feb 2024.

Current address Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 28 Apr 2022
26 Sonia Avenue, Remuera, Auckland, 1050 Physical & service 29 Apr 2022
Contact info
kathw100@yahoo.co.nz
Email
Directors
Name and Address Role Period
Charlie Robert John Bailey
Remuera, Auckland, 1050
Address used since 21 Jan 2021
Meadowbank, Auckland, 1072
Address used since 07 Apr 2015
Director 23 Jun 2009 - current
William Paul Hawthorn
Meadowbank, Auckland, 1072
Address used since 06 Apr 2010
Director 23 Jun 2009 - 22 Dec 2016
Addresses
Principal place of activity
Level 4/117-125 Saint Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
208 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 28 Apr 2022 - 29 Apr 2022
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 28 Apr 2022
7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 05 Jun 2015 - 07 Oct 2015
26a Rutherford Terrace, Meadowbank, Auckland, 1072 Registered 28 Oct 2014 - 05 Jun 2015
26a Rutherford Terrace, Meadowbank, Auckland, 1072 Physical 28 Oct 2014 - 17 Jul 2020
31-33 Great South Road, Epsom, Auckland, 1051 Physical & registered 02 May 2014 - 28 Oct 2014
93a Marua Road, Ellerslie, Auckland, 1051 Physical & registered 29 Jul 2011 - 02 May 2014
93 Marua Road, Ellerslie, Auckland Physical & registered 23 Jun 2009 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bailey, Charlie Robert John
Individual
Remuera
Auckland
1050
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Kathryn Louise
Individual
Remuera
Auckland
1050
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Courtney, David Raymond
Individual
Mission Bay
Auckland
1071
31 Jul 2017 - current
Williams, Kathryn Louise
Individual
Remuera
Auckland
1050
22 Dec 2016 - current
Bailey, Charlie Robert John
Individual
Remuera
Auckland
1050
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Building Elements Limited
Shareholder NZBN: 9429036555055
Company Number: 1200483
Entity
23 Jun 2009 - 05 Mar 2013
Hawthorn, William Paul
Individual
Meadowbank
Auckland 1072
24 Jun 2010 - 22 Dec 2016
Salamander Build Limited
Shareholder NZBN: 9429035582946
Company Number: 1475389
Entity
23 Jun 2009 - 31 Jul 2017
Rph Properties Limited
Shareholder NZBN: 9429033757834
Company Number: 1884212
Entity
05 Mar 2013 - 22 Dec 2016
Building Elements Limited
Shareholder NZBN: 9429036555055
Company Number: 1200483
Entity
23 Jun 2009 - 05 Mar 2013
Rph Properties Limited
Shareholder NZBN: 9429033757834
Company Number: 1884212
Entity
05 Mar 2013 - 22 Dec 2016
Salamander Build Limited
Shareholder NZBN: 9429035582946
Company Number: 1475389
Entity
23 Jun 2009 - 31 Jul 2017
Location
Companies nearby