Stanbrook New Zealand Limited, a registered company, was started on 03 Sep 1969. 9429040604947 is the business number it was issued. "Agricultural services nec" (business classification A052920) is how the company has been categorised. The company has been managed by 4 directors: Caroline Stanners - an active director whose contract started on 30 Jan 2009,
Caroline Misako Inaba Brooking - an active director whose contract started on 30 Jan 2009,
Paul John Stanners - an active director whose contract started on 04 Jun 2019,
Archibald T Brooking - an inactive director whose contract started on 24 Mar 1982 and was terminated on 10 Sep 2003.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 180 Cowan Bay Road, R D 3, Warkworth, 0983 (registered address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (physical address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (service address),
180 Cowan Bay Road, R D 3, Warkworth, 0983 (other address) among others.
Stanbrook New Zealand Limited had been using 75 West End Road, Westmere, Auckland as their registered address until 19 Jul 2022.
Former names used by this company, as we established at BizDb, included: from 04 Jun 2019 to 11 Jul 2022 they were called Arapawa Nz Limited, from 19 Feb 2009 to 04 Jun 2019 they were called Grandibrook International Limited and from 03 Sep 1969 to 19 Feb 2009 they were called Japanese Trade Centre Of New Zealand Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 101 shares (50.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (49.5%).
Other active addresses
Address #4: 180 Cowan Bay Road, R D 3, Warkworth, 0983 New Zealand
Registered & physical & service address used from 19 Jul 2022
Principal place of activity
75 West End Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 75 West End Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 12 Jun 2019 to 19 Jul 2022
Address #2: 75 West End Rd, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 12 Jun 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Director | Stanners, Caroline |
R D 3 Warkworth 0983 New Zealand |
27 Aug 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Stanners, Paul John |
R D 3 Warkworth 0983 New Zealand |
04 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Caroline Misako Inaba |
R D 3 Warkworth 0983 New Zealand |
30 Jan 2009 - 27 Aug 2022 |
Individual | Brooking, Michiko |
Herne Bay |
03 Sep 1969 - 30 Jan 2009 |
Individual | Brooking, Archibald T |
Auckland |
03 Sep 1969 - 30 Jan 2009 |
Individual | Brooking, Caroline Misako Inaba |
R D 3 Warkworth 0983 New Zealand |
30 Jan 2009 - 27 Aug 2022 |
Caroline Stanners - Director
Appointment date: 30 Jan 2009
Address: R D 3, Warkworth, 0983 New Zealand
Address used since 11 Jul 2022
Caroline Misako Inaba Brooking - Director
Appointment date: 30 Jan 2009
Address: R D 3, Warkworth, 0983 New Zealand
Address used since 11 Jul 2022
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Paul John Stanners - Director
Appointment date: 04 Jun 2019
Address: R D 3, Warkworth, 0983 New Zealand
Address used since 11 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jun 2019
Archibald T Brooking - Director (Inactive)
Appointment date: 24 Mar 1982
Termination date: 10 Sep 2003
Address: Auckland,
Address used since 24 Mar 1982
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