Stanthorp Holdings Limited
Type: NZ Limited Company (Ltd)Stanthorp Holdings Limited (issued an NZ business number of 9429037329433) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up to 17 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Raos, Marie Patricia (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Stanaway, Lynanne (an individual) - located at Otumoetai, Tauranga. Our information was updated on 13 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynanne Stanaway
Otumoetai, Tauranga, 3110
Address used since 06 May 2022
24 Fourth Avenue, Tauranga, 3110
Address used since 17 Jul 2020
Orakei, Auckland, 1071
Address used since 25 May 2016 |
Director | 28 Mar 2000 - current |
|
Marie Patricia Raos
Mellons Bay, Auckland, 2014
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Marie Raos
Mellons Bay, Auckland, 2014
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Ivan Francis Raos
Mellons Bay, Manukau, 2014
Address used since 28 May 2010 |
Director | 01 Sep 2008 - 30 Apr 2014 |
|
Joan Taylor
Tauranga,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 01 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 21 May 2021 - 17 Mar 2022 |
| 76a Reihana Street, Orakei, Auckland, 1071 | Physical & registered | 01 Dec 2008 - 21 May 2021 |
| 76a Reihana Street, Orakei, Auckland 1005 | Registered & physical | 22 Feb 2002 - 01 Dec 2008 |
| 490a Beach Road, Murrays Bay, Auckland 10 | Registered | 12 Apr 2000 - 22 Feb 2002 |
| 490a Beach Road, Murrays Bay, Auckland 10 | Physical | 29 Mar 2000 - 22 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raos, Marie Patricia Director |
Mellons Bay Auckland 2014 |
27 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanaway, Lynanne Individual |
Otumoetai Tauranga 3110 |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raos, Marie Individual |
Mellons Bay Manukau 2014 |
15 Sep 2012 - 27 May 2022 |
|
Taylor, Joan Individual |
Tauranga |
28 Mar 2000 - 15 Sep 2012 |
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