General information

Stanaway Properties Limited

Type: NZ Limited Company (Ltd)
9429037664619
New Zealand Business Number
945007
Company Number
Registered
Company Status

Stanaway Properties Limited (NZBN 9429037664619) was registered on 16 Feb 1999. 1 address is currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). Office Of P W Wood, 7 Reeves Road, Pakuranga had been their registered address, up to 08 Aug 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
A P Stanaway Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632. The Businesscheck data was last updated on 06 Feb 2020.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & registered 08 Aug 2002
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Adrian Peter Stanaway
Whakatane, Whakatane, 3120
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Roy Stewart Toms
143 Quay Street, Auckland Central, Auckland, 1010
Address used since 20 Mar 2017
Director 20 Mar 2017 - 07 Feb 2019
Ronald Joseph Stanaway
Auckland 5, Auckland, 1071
Address used since 22 Jul 2015
Director 16 Feb 1999 - 03 Feb 2019
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 01 Jul 2010
Director 16 Feb 1999 - 27 Oct 2010
Addresses
Previous address Type Period
Office Of P W Wood, 7 Reeves Road, Pakuranga Registered 12 Apr 2000 - 08 Aug 2002
Office Of P W Wood, 7 Reeves Road, Pakuranga Physical 16 Feb 1999 - 08 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 999
Shareholder Name Address Period
A P Stanaway Trustees Limited
Shareholder NZBN: 9429042033387
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
27 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Adrian Peter Stanaway
Individual
Pakuranga
16 Feb 1999 - 24 Apr 2013
Adrian Peter Stanaway
Individual
Pakuranga
16 Feb 1999 - 24 Apr 2013
Ronald Joseph Stanaway
Individual
Pakuranga
16 Feb 1999 - 11 Feb 2019
Ronald Joseph Stanaway
Individual
Pakuranga
16 Feb 1999 - 11 Feb 2019
Gabrielle Patricia Burt
Individual
Pakuranga
16 Feb 1999 - 11 Feb 2019
Gabrielle Patricia Burt
Individual
Pakuranga
16 Feb 1999 - 11 Feb 2019
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
24 Apr 2013 - 27 Nov 2015
Adrian Peter Stanaway
Individual
Pakuranga
16 Feb 1999 - 24 Apr 2013
Adrian Peter Stanaway
Individual
Pakuranga
16 Feb 1999 - 24 Apr 2013
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
24 Apr 2013 - 27 Nov 2015
Location
Companies nearby