General information

Stanhope Investment Limited

Type: NZ Limited Company (Ltd)
9429032267143
New Zealand Business Number
2241086
Company Number
Registered
Company Status

Stanhope Investment Limited (issued an NZ business number of 9429032267143) was started on 07 May 2009. 5 addresess are currently in use by the company: C/- Aurora Law Limited, 92 Queen Street, Waiuku, 2123 (type: postal, office). C/- Von Sturmer, Ringer & Partners, 64 Queen Street, Waiuku had been their physical address, up until 19 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Potter, Mark David (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rusk, Mandy Veronica (an individual) - located at Waiuku, Waiuku. The Businesscheck database was updated on 22 Jan 2024.

Current address Type Used since
C/- Aurora Law Limited, 92 Queen Street, Waiuku, 2123 Registered & physical & service 19 Jun 2015
C/- Aurora Law Limited, 92 Queen Street, Waiuku, 2123 Postal & office & delivery 10 Jun 2019
Contact info
bronwyn@auroralaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mandy Veronica Rusk
Waiuku, Waiuku, 2123
Address used since 18 Jun 2020
Waiuku, Waiuku, 2123
Address used since 28 Jun 2017
Director 07 May 2009 - current
Mark David Potter
Waiuku, Waiuku, 2123
Address used since 18 Jun 2020
Waiuku, Waiuku, 2123
Address used since 28 Jun 2017
Director 23 Jan 2014 - current
Addresses
Principal place of activity
C/- Aurora Law Limited , 92 Queen Street , Waiuku , 2123
Previous address Type Period
C/- Von Sturmer, Ringer & Partners, 64 Queen Street, Waiuku, 2123 Physical & registered 19 Jun 2013 - 19 Jun 2015
C/- Boyle Mathieson, 27 Lincoln Road, Auckland, 0650 Registered & physical 01 Jul 2011 - 19 Jun 2013
C/-murdoch Price, 277 Te Irirangi Drive, Botany Junction, Manukau 2164 Physical 20 May 2010 - 01 Jul 2011
C/-initiom Limited, 14 Knox Street, Hamilton 3240 Registered 18 Feb 2010 - 01 Jul 2011
5/24 Blockhouse Bay Road, Avondale, Auckland 1026 Physical 07 May 2009 - 20 May 2010
5/24 Blockhouse Bay Road, Avondale, Auckland 1026 Registered 07 May 2009 - 07 May 2009
C/-thomas & Co, Level 2, 3 Totara Ave, New Lynn, Waitakere City 0600 Physical 07 May 2009 - 07 May 2009
C/-initiom Limited, 477 Alexandra Street, Te Awamutu Registered 07 May 2009 - 07 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Potter, Mark David
Individual
Waiuku
Waiuku
2123
23 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rusk, Mandy Veronica
Individual
Waiuku
Waiuku
2123
07 May 2009 - current
Location