General information

Statesman Homes Limited

Type: NZ Limited Company (Ltd)
9429034934449
New Zealand Business Number
1603511
Company Number
Registered
Company Status

Statesman Homes Limited (New Zealand Business Number 9429034934449) was started on 21 Feb 2005. 2 addresses are currently in use by the company: 82 Craig Road, Maraetai, Auckland, 2018 (type: physical, registered). 16 Crossland Place, Maraetai, Auckland had been their physical address, up until 17 Dec 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Michell, Debra Elizabeth (an individual) located at Maraetai, Auckland postcode 2018,
Michell, David Todd (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Michell, Debra Elizabeth (an individual) - located at Maraetai, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michell, David Todd, located at Maraetai, Auckland (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
82 Craig Road, Maraetai, Auckland, 2018 Physical & registered & service 17 Dec 2014
Directors
Name and Address Role Period
David Todd Michell
Maraetai, Auckland, 2018
Address used since 09 Dec 2014
Director 21 Feb 2005 - current
Debra Elizabeth Michell
Maraetai, Auckland, 2018
Address used since 09 Dec 2014
Director 21 Feb 2005 - current
Addresses
Previous address Type Period
16 Crossland Place, Maraetai, Auckland, 2018 Physical & registered 07 Jan 2011 - 17 Dec 2014
16 Crossland Place, Maraetai, Manukau 2018 Physical & registered 17 Jul 2007 - 07 Jan 2011
154 Carruth Road, Papatoetoe, Auckland Physical & registered 21 Feb 2005 - 17 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Michell, Debra Elizabeth
Individual
Maraetai
Auckland
2018
21 Feb 2005 - current
Michell, David Todd
Individual
Maraetai
Auckland
2018
21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michell, Debra Elizabeth
Individual
Maraetai
Auckland
2018
21 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michell, David Todd
Individual
Maraetai
Auckland
2018
21 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Entity
Greenlane
Auckland
Null 1051
16 Dec 2014 - 12 Sep 2023
Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Entity
21 Dec 2010 - 16 Dec 2014
Vaughan, Owen William John
Individual
15 Putney Way
Manukau 2104
21 Feb 2005 - 21 Dec 2010
Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Entity
21 Dec 2010 - 16 Dec 2014
Location