General information

Stelyn Properties Limited

Type: NZ Limited Company (Ltd)
9429034149256
New Zealand Business Number
1809340
Company Number
Registered
Company Status

Stelyn Properties Limited (New Zealand Business Number 9429034149256) was launched on 04 May 2006. 5 addresess are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, up to 03 Aug 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mcnaught, Robyn Mary (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Wileman, Warren (an individual) - located at Rd 1, Waiuku. The Businesscheck database was updated on 09 Feb 2024.

Current address Type Used since
16 Elliott Street, Papakura Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jul 2007
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 03 Aug 2022
Directors
Name and Address Role Period
Robyn Mary Mcnaught
Rd 1, Waiuku, 2681
Address used since 08 Oct 2015
Whitianga, Whitianga, 3510
Address used since 10 Sep 2019
Director 04 May 2006 - current
Warren Wileman
Whitianga, Whitianga, 3510
Address used since 10 Sep 2019
Rd 1, Waiuku, 2681
Address used since 08 Oct 2015
Director 04 May 2006 - current
Delene Rainee Jamieson
Pukekohe, 2120
Address used since 01 Oct 2008
Director 04 May 2006 - 21 May 2010
Grenville Stuart Norman Jamieson
Pukekohe, 2120
Address used since 11 Jun 2007
Director 04 May 2006 - 21 May 2010
Kenneth Selwyn Hodgkinson
Waiuku,
Address used since 04 May 2006
Director 04 May 2006 - 11 Jun 2007
Stephanie Joyce Hodgkinson
Waiuku,
Address used since 04 May 2006
Director 04 May 2006 - 11 Jun 2007
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 22 Jan 2020 - 03 Aug 2022
16 Elliott Street, Papakura, 2110 Physical & registered 26 Sep 2019 - 22 Jan 2020
16 Elliott Street, Papakura Registered & physical 17 Jul 2007 - 26 Sep 2019
Collingwood House, 104 Cornwall Road, Waiuku Physical & registered 04 May 2006 - 17 Jul 2007
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcnaught, Robyn Mary
Individual
Whitianga
Whitianga
3510
04 May 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wileman, Warren
Individual
Rd 1
Waiuku
2681
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Delene Rainee
Individual
Waiuku
04 May 2006 - 05 Aug 2010
Jamieson, Grenville Stuart Norman
Individual
Waiuku
04 May 2006 - 05 Aug 2010
Hodgkinson, Kenneth Selwyn
Individual
Waiuku
04 May 2006 - 30 Aug 2007
Hodgkinson, Stephanie Joyce
Individual
Waiuku
04 May 2006 - 30 Aug 2007
Location
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