General information
Steprae Forest Holdings Limited
Type: NZ Limited Company (Ltd)9429038680960
New Zealand Business Number
631630
Company Number
Registered
Company Status
Steprae Forest Holdings Limited (New Zealand Business Number 9429038680960) was registered on 28 Jun 1994. 9 addresess are currently in use by the company: 34 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, registered). 34 Selbourne Street, Grey Lynn, Auckland had been their registered address, until 18 Nov 2024. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Brooker, Robert Stephen (an individual) located at Mount Albert, Auckland postcode 1025,
Brooker, John Watson (an individual) located at Fairfield, Hamilton postcode 3214,
Brooker, Michael William (a director) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 61a Dromara Drive, Rotokauri, R D 9, Hamilton 3289 | Other (Address for Records) | 21 Feb 2010 |
| 61adromara Drive, Rotokauri, R D 9, Hamilton 3289 | Other (Address For Share Register) | 28 Feb 2010 |
| 2 Kirkwood Street, Cambridge, 3432 | Physical & registered & service | 29 Mar 2022 |
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Shareregister | 07 Nov 2024 |
Contact info
64 07 8506017
Phone (Phone)
sbrooker4@gmail.com
Email
nicky@evansdoyle.co.nz
Email
Tracey@evansdoyle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stephen Brooker
Mount Albert, Auckland, 1025
Address used since 13 Jan 2025
Mount Albert, Auckland, 1025
Address used since 02 May 2024 |
Director | 02 May 2024 - current |
|
Michael William Brooker
Grey Lynn, Auckland, 1021
Address used since 02 May 2024 |
Director | 02 May 2024 - current |
|
Stephen John Gordon Brooker
Hamilton East, Hamilton, 3216
Address used since 18 Dec 2020
Claudelands, Hamilton,
Address used since 21 Feb 2010 |
Director | 28 Jun 1994 - 02 May 2024 |
|
Margaret Rae Brooker
Hamilton East, Hamilton, 3216
Address used since 18 Dec 2020
Claudelands, Hamilton,
Address used since 21 Feb 2010 |
Director | 28 Jun 1994 - 07 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Shareregister | 07 Nov 2024 |
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Service | 15 Nov 2024 |
| 2 Kirkwood Street, Cambridge, 3432 | Registered | 18 Nov 2024 |
| 127 Shakespeare Street, Leamington, Cambridge, 3432 | Registered | 20 Jan 2025 |
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered | 27 Mar 2025 |
Principal place of activity
| Villa Th21 Hilda Ross Village, 30 Ruakura Road , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered | 15 Nov 2024 - 18 Nov 2024 |
| Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered | 07 Jan 2021 - 29 Mar 2022 |
| Villa Th21 Hilda Ross Village, 30 Ruakura Road, Hamilton East, Hamilton, 3216 | Physical | 06 Jan 2021 - 29 Mar 2022 |
| 12 George Street, Claudelands, Hamilton, . | Physical | 06 Jan 2015 - 06 Jan 2021 |
| 12 George Street, Claudelands, Hamilton, . | Registered | 06 Jan 2015 - 07 Jan 2021 |
| 61 A Dromara Drive, Rotokauri, R D 9, Hamilton3289 | Physical | 26 Feb 2010 - 06 Jan 2015 |
| 61adromara Drive, Rotokauri Rd9, Hamilton, 3289 | Registered | 26 Feb 2010 - 06 Jan 2015 |
| 36 Herbert Road, Hamilton | Physical | 09 Feb 2001 - 09 Feb 2001 |
| 36 Herbert Road, Hamilton | Registered | 09 Feb 2001 - 26 Feb 2010 |
| 61 A Dromara Drive, Roto Kauri, R D 9, Hamilton | Physical | 09 Feb 2001 - 26 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Robert Stephen Individual |
Mount Albert Auckland 1025 |
26 Jun 2024 - current |
|
Brooker, John Watson Individual |
Fairfield Hamilton 3214 |
26 Jun 2024 - current |
|
Brooker, Michael William Director |
Grey Lynn Auckland 1021 |
26 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Stephen John Gordon Individual |
Hamilton East Hamilton 3216 |
28 Jun 1994 - 26 Jun 2024 |
|
Brooker, Stephen John Gordon Individual |
Hamilton East Hamilton 3216 |
28 Jun 1994 - 26 Jun 2024 |
|
Brooker, Margaret Rae Individual |
Hamilton East Hamilton 3216 |
28 Jun 1994 - 01 Jul 2022 |
Location
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