General information
Standard 1044 Limited
Type: NZ Limited Company (Ltd)9429037668051
New Zealand Business Number
944422
Company Number
Registered
Company Status
Standard 1044 Limited (issued a New Zealand Business Number of 9429037668051) was launched on 09 Feb 1999. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up until 04 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macalister, Richard (an individual) located at Parnell, Auckland. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Macalister
Parnell, Auckland, 1052
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - current |
|
David Gordon Lowbridge Bennett
Palmerston North,
Address used since 25 May 2006 |
Director | 25 May 2006 - 06 Sep 2006 |
|
Shirley Elizabeth Schlaepfer
Otaki,
Address used since 02 May 2002 |
Director | 02 May 2002 - 26 May 2006 |
|
Richard Fitzgerald Macalister
Parnell, Auckland,
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 02 May 2002 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 09 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 28 Jan 2010 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 26 Sep 2006 - 28 Jan 2010 |
| 110 Lake Crescent, Hamilton | Registered | 12 Apr 2000 - 26 Sep 2006 |
| 110 Lake Crescent, Hamilton | Registered | 09 Apr 1999 - 12 Apr 2000 |
| 110 Lake Crescent, Hamilton | Physical | 09 Apr 1999 - 09 Apr 1999 |
| Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Physical | 09 Apr 1999 - 26 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister, Richard Individual |
Parnell Auckland |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlaepfer, Shirley Individual |
Otaki |
12 Feb 2004 - 27 Jun 2010 |
|
Bennett, David Gordon Lowbridge Individual |
Palmerston North |
25 May 2006 - 25 May 2006 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |