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General information

Stanthorp Company Limited

Type: NZ Limited Company (Ltd)
9429034697764
New Zealand Business Number
1649996
Company Number
Registered
Company Status

Stanthorp Company Limited (issued an NZBN of 9429034697764) was launched on 20 Jun 2005. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 76A Reihana Street, Orakei, Auckland had been their physical address, up to 24 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Stanthorp Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stanaway, Lynanne (an individual) - located at 24 Fourth Avenue, Tauranga. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Lynanne Stanaway
24 Fourth Avenue, Tauranga, 3110
Address used since 01 May 2021
Orakei, Auckland, 1071
Address used since 20 Jun 2005
Director 20 Jun 2005 - current
Addresses
Previous address Type Period
76a Reihana Street, Orakei, Auckland, 1071 Physical & registered 02 Nov 2012 - 24 Jun 2020
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland Registered & physical 20 Jun 2005 - 02 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stanthorp Holdings Limited
Shareholder NZBN: 9429037329433
Entity (NZ Limited Company) 		Tauranga
3110 		20 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Lynanne
Individual 		24 Fourth Avenue
Tauranga
3110 		20 Jun 2005 - current
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