General information
Stapway Nominees Limited
Type: NZ Limited Company (Ltd)9429032248111
New Zealand Business Number
108454
Company Number
Registered
Company Status
Stapway Nominees Limited (NZBN 9429032248111) was registered on 22 May 1980. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 28 Jan 2021. Stapway Nominees Limited used other names, namely: Alkat Holdings Limited from 22 May 1980 to 16 Jun 1989. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pavis, Philip Anthony (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Searle, David Ian (a director) - located at Saint Heliers, Auckland. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 30 Mar 2000 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 16 Jan 2006 |
Director | 26 Apr 2005 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Jo-anne Ellen Randall
Epsom, Auckland, 1023
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 19 Sep 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2012 |
Director | 01 May 2008 - 29 Sep 2023 |
|
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 15 Mar 2023 |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 07 Mar 2018
Ostend, Waiheke Island, 1081
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 13 Mar 2019 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 31 Mar 2010 |
Director | 26 Apr 2005 - 19 Mar 2018 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 31 Mar 2010 |
Director | 20 Mar 1992 - 29 Jan 2016 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 20 Mar 1992 - 29 Jan 2016 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 29 Jan 2016 |
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 31 Mar 2010 |
Director | 20 Aug 1996 - 29 Jan 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 01 Aug 1997 - 29 Jan 2016 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 01 Aug 1997 - 08 Aug 2014 |
|
Nicolaas James Den-heijer
Saint Marys Bay, Auckland, 1011
Address used since 31 Mar 2010 |
Director | 30 Mar 2000 - 08 Aug 2014 |
|
Gareth Russel Hoole
Fairview Heights, North Shore City, 0632
Address used since 31 Mar 2010 |
Director | 26 Apr 2005 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 20 Aug 1996 |
Director | 20 Aug 1996 - 15 Jun 2012 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 25 Jun 2010 |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jan 2006 |
Director | 23 Jun 2003 - 31 Mar 2006 |
|
Colin David Mindel
Torbay, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 30 Mar 2000 |
|
Robert John Willis
Karaka, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 30 Apr 1999 |
|
Alfred John Durham Moore
Castor Bay, Auckland,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 26 Dec 1997 |
|
Nigel Philip Smith
Glendowie, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Apr 2019 - 28 Jan 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Apr 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Jan 2010 - 11 Apr 2011 |
| Staples Rodway, 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 15 Apr 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Physical | 15 Apr 2001 - 15 Apr 2001 |
| Staples Rodway Ltd, 11th Floor Tower Centre, 45 Queen Street, Auckland | Physical | 15 Apr 2001 - 28 Jan 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 03 Apr 1997 - 15 Apr 2001 |
| 32 Colchester Ave, Glendowie, Auckland | Registered | 18 Feb 1992 - 03 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Director |
Remuera Auckland 1050 |
09 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, David Ian Director |
Saint Heliers Auckland 1071 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Mt Albert Auckland 1025 |
22 May 1980 - 09 Feb 2016 |
|
Earl, Anne Individual |
Parnell Auckland 1052 |
11 Apr 2008 - 09 Feb 2016 |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
22 May 1980 - 09 Feb 2016 |
|
Guise, R B Individual |
Parnell Auckland |
22 May 1980 - 27 Jun 2010 |
|
Guise, Anne Elizabeth Individual |
Parnell Auckland 1052 |
22 May 1980 - 09 Feb 2016 |
|
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
22 May 1980 - 09 Feb 2016 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |