General information

Foot Engineering Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030034075
New Zealand Business Number
4688159
Company Number
Registered
Company Status

Foot Engineering Services (2013) Limited (NZBN 9429030034075) was incorporated on 09 Oct 2013. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 1168 Amohia Street, Rotorua had been their registered address, up until 29 Jul 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Stanaway, Brian Michael (a director) located at Napier postcode 4182,
Stanaway, Alison Eunice (an individual) located at Napier postcode 4182. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Stanaway, Alison Eunice (an individual) - located at Napier,
Alison Stanaway (a director) - located at Onekawa, Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stanaway, Brian Michael, located at Napier (a director). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 29 Jul 2020
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 13 Mar 2024
Directors
Name and Address Role Period
Brian Michael Stanaway
Napier, 4182
Address used since 01 Sep 2020
Onekawa, Napier, 4110
Address used since 01 Sep 2014
Director 09 Oct 2013 - current
Alison Eunice Stanaway
Onekawa, Napier, 4110
Address used since 01 Sep 2014
Director 09 Oct 2013 - 31 Aug 2018
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 21 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 09 Oct 2013 - 21 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Stanaway, Brian Michael
Director
Napier
4182
09 Oct 2013 - current
Stanaway, Alison Eunice
Individual
Napier
4182
09 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Alison Eunice
Individual
Napier
4182
09 Oct 2013 - current
Alison Eunice Stanaway
Director
Onekawa
Napier
4110
09 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Brian Michael
Director
Napier
4182
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited As Trustees Of The Bm & Ae Stanaway Family Trust
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
Rotorua
Rotorua
3010
09 Oct 2013 - 07 Mar 2024
Location
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