Stania Properties Limited (New Zealand Business Number 9429035620860) was incorporated on 09 Dec 2003. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their registered address, up until 03 Sep 2021. Stania Properties Limited used more names, namely: Airpark Holdings Limited from 09 Dec 2003 to 18 Oct 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stania Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Siota Crescent, Kohimarama, Auckland, 1071 | Registered & physical & service | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 14 Apr 2016 |
Director | 09 Dec 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 175 Queen Street, Auckland | Registered & physical | 29 Apr 2010 - 03 Sep 2021 |
Hussey & Co, Level 7,55-65 Shortland Street, Auckland | Physical & registered | 09 Dec 2003 - 29 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Stania Group Holdings Limited Shareholder NZBN: 9429038168857 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
09 Dec 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Stania Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 840863 |
Country of origin | NZ |
Address |
Level 3 175 Queen Street Auckland 1010 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |