General information

Statham Investments Limited

Type: NZ Limited Company (Ltd)
9429031738170
New Zealand Business Number
2372931
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Statham Investments Limited (issued a business number of 9429031738170) was registered on 04 Dec 2009. 2 addresses are currently in use by the company: 38 Craigs Way, Hobsonville, Auckland, 0616 (type: registered, physical). 163A Colwill Road, Massey, Auckland had been their physical address, until 10 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Atlas Administration Limited (an entity) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Statham, Suzanne Marie (an individual) - located at Hobsonville, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Statham Investments Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
38 Craigs Way, Hobsonville, Auckland, 0616 Registered & physical & service 10 Oct 2022
Contact info
64 21 02695992
Phone (Phone)
64 210 2695992
Phone (Phone)
suzstatham@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Todd Richard Statham
Hobsonville, Auckland, 0616
Address used since 01 Oct 2022
Massey, Waitakere, 0614
Address used since 06 Sep 2010
Director 04 Dec 2009 - current
Addresses
Previous address Type Period
163a Colwill Road, Massey, Auckland, 0614 Physical & registered 17 Apr 2014 - 10 Oct 2022
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 04 Dec 2009 - 17 Apr 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Atlas Administration Limited
Shareholder NZBN: 9429031738057
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
09 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Statham, Suzanne Marie
Individual
Hobsonville
Auckland
0616
04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Statham, Todd Richard
Individual
Massey
Waitakere
0614
04 Dec 2009 - 09 May 2011
Location
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