Steprae Forest Holdings Limited, a registered company, was registered on 28 Jun 1994. 9429038680960 is the business number it was issued. This company has been managed by 2 directors: Stephen John Gordon Brooker - an active director whose contract began on 28 Jun 1994,
Margaret Rae Brooker - an inactive director whose contract began on 28 Jun 1994 and was terminated on 07 Feb 2021.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3432 (types include: registered, physical).
Steprae Forest Holdings Limited had been using Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton as their registered address up until 29 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Brooker, Stephen John Gordon - located at 3432, Hamilton East, Hamilton.
Principal place of activity
Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 07 Jan 2021 to 29 Mar 2022
Address #2: Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 06 Jan 2021 to 29 Mar 2022
Address #3: 12 George Street, Claudelands, Hamilton, . New Zealand
Physical address used from 06 Jan 2015 to 06 Jan 2021
Address #4: 12 George Street, Claudelands, Hamilton, . New Zealand
Registered address used from 06 Jan 2015 to 07 Jan 2021
Address #5: 61 A Dromara Drive, Rotokauri, R D 9, Hamilton3289 New Zealand
Physical address used from 26 Feb 2010 to 06 Jan 2015
Address #6: 61adromara Drive, Rotokauri Rd9, Hamilton, 3289 New Zealand
Registered address used from 26 Feb 2010 to 06 Jan 2015
Address #7: 36 Herbert Road, Hamilton
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address #8: 36 Herbert Road, Hamilton
Registered address used from 09 Feb 2001 to 26 Feb 2010
Address #9: 61 A Dromara Drive, Roto Kauri, R D 9, Hamilton
Physical address used from 09 Feb 2001 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brooker, Stephen John Gordon |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooker, Margaret Rae |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 1994 - 01 Jul 2022 |
Stephen John Gordon Brooker - Director
Appointment date: 28 Jun 1994
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Dec 2020
Address: Claudelands, Hamilton, New Zealand
Address used since 21 Feb 2010
Margaret Rae Brooker - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 07 Feb 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Dec 2020
Address: Claudelands, Hamilton, New Zealand
Address used since 21 Feb 2010
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