General information

Stillwater Construction Limited

Type: NZ Limited Company (Ltd)
9429038288845
New Zealand Business Number
815379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692330 - Drawing Office Service - Engineering
Industry classification codes with description

Stillwater Construction Limited (issued an NZ business number of 9429038288845) was incorporated on 21 Jun 1996. 2 addresses are in use by the company: 3 Birdie Place, Red Beach, 0932 (type: registered, physical). C/-Mackinlay Dennison & Associates Ltd, 1 Hastings Road, Mairangi Bay, Auckland 0630 had been their physical address, up until 23 Nov 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Angus, Terry Craig (an individual) located at Red Beach, Whangaparaoa 0932. "Drawing office service - engineering" (business classification M692330) is the category the Australian Bureau of Statistics issued to Stillwater Construction Limited. Our information was updated on 15 Feb 2024.

Current address Type Used since
3 Birdie Place, Red Beach, 0932 Registered & physical & service 23 Nov 2009
Contact info
64 27 2923360
Phone (Phone)
Terry.angus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terry Craig Angus
Red Beach, Auckland, 0932
Address used since 12 Dec 2016
Red Beach, Whangaparaoa 0932, 0932
Address used since 02 Nov 2015
Director 21 Jun 1996 - current
Addresses
Principal place of activity
3 Birdie Place , Red Beach , Red Beach , 0932
Previous address Type Period
C/-mackinlay Dennison & Associates Ltd, 1 Hastings Road, Mairangi Bay, Auckland 0630 Physical & registered 19 Sep 2008 - 23 Nov 2009
C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland 1330 Physical & registered 27 Mar 2003 - 19 Sep 2008
The Offices Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach Registered 02 Oct 2002 - 27 Mar 2003
C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Registered 09 Sep 2002 - 02 Oct 2002
C/- Grqant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Physical 09 Sep 2002 - 09 Sep 2002
The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach Physical 09 Sep 2002 - 27 Mar 2003
61 Stillwater Crescent, Rd 3, Silverdale Registered 11 Apr 2000 - 09 Sep 2002
61 Stillwater Crescent, Rd 3, Silverdale Registered 10 Oct 1997 - 11 Apr 2000
61 Stillwater Crescent, Rd 3, Silverdale Physical 10 Oct 1997 - 10 Oct 1997
First Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 10 Oct 1997 - 09 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Angus, Terry Craig
Individual
Red Beach
Whangaparaoa 0932
21 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Angus, Sheneagh Anne
Individual
Red Beach
Whangaparaoa 0932
21 Jun 1996 - 16 Nov 2011
Location
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