General information
Stavely Investments Limited
Type: NZ Limited Company (Ltd)9429035539421
New Zealand Business Number
1482857
Company Number
Registered
Company Status
Stavely Investments Limited (issued an NZBN of 9429035539421) was registered on 11 Feb 2004. 4 addresses are currently in use by the company: Apartment 407 The Sands Village, 9 Bayview Road, Browns Bay, Auckland, 0630 (type: registered, service). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, until 25 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Smith, Michael John (an individual) located at Tauranga, Tauranga postcode 3110,
Wood, Peter Morris (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Sep 2013 |
| Apartment 407 The Sands Village, 9 Bayview Road, Browns Bay, Auckland, 0630 | Registered & service | 09 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Morris Wood
Browns Bay, Auckland, 0630
Address used since 28 Mar 2023
Auckland, 0630
Address used since 01 Jun 2013
Hillcrest, Auckland, 0627
Address used since 21 Aug 2019 |
Director | 11 Feb 2004 - current |
|
Michael John Smith
Tauranga, Tauranga, 3110
Address used since 01 Mar 2017 |
Director | 02 Mar 2004 - current |
|
David Alexander Seton
Rd 2, Taupo, 3378
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 11 Feb 2004 - 25 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael John Individual |
Tauranga Tauranga 3110 |
01 Aug 2005 - current |
|
Wood, Peter Morris Individual |
Browns Bay Auckland 0630 |
01 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
11 Feb 2004 - 27 Jun 2010 | |
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
11 Feb 2004 - 27 Jun 2010 |
Location
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