Stanwell Limited (issued a New Zealand Business Number of 9429030001954) was registered on 04 Nov 2013. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 11 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Matthias Leonhard Seiler
Feldmeilen, 8706
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
Rolf Schlegel
Ebmatingen, 8123
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 19 Nov 2020 |
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 04 Nov 2013 - 01 Feb 2018 |
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 04 Nov 2013 - 09 Feb 2017 |
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 08 Jul 2014 |
Previous address | Type | Period |
---|---|---|
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 22 Jan 2020 |
Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 08 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
07 Jan 2021 - 01 Dec 2021 | |
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
04 Nov 2013 - 07 Jan 2021 |
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
Auckland 1010 |
07 Jan 2021 - 01 Dec 2021 |
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
Auckland 1010 |
04 Nov 2013 - 07 Jan 2021 |
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