General information
Stanley St Limited
Type: NZ Limited Company (Ltd)9429039175670
New Zealand Business Number
485061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Stanley St Limited (issued an NZ business identifier of 9429039175670) was incorporated on 20 Nov 1990. 5 addresess are currently in use by the company: 22 Stanley Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 1, 22 Stanley Street, Parnell, Auckland had been their registered address, up to 20 Aug 2019. Stanley St Limited used other names, namely: Ogilvy New Zealand Limited from 13 Jun 2006 to 12 Aug 2019, Advertising Works Ogilvy Limited (07 Jun 2005 to 13 Jun 2006) and Advertising Works Limited (18 Dec 1991 - 07 Jun 2005). 3035713 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3035713 shares (100% of shares), namely:
Waitapu Group Limited (an entity) located at Parnell, Auckland postcode 1010. "Advertising agency operation" (business classification M694010) is the category the ABS issued to Stanley St Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Office | 12 Aug 2019 |
| Level 1, 22 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 20 Aug 2019 |
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Postal & delivery | 03 Nov 2021 |
Contact info
64 21 0471202
Phone (Phone)
64 21 940149
Phone (Phone)
wade.kirkland@stanleyst.nz
Email
Barbara.murphy@stanleyst.nz
Email
robyn.vaughan@stanleyst.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
stanleyst.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Gregory Partington
Tomarata, Rd 4, Wellsford, 1000
Address used since 17 Nov 2015 |
Director | 10 Dec 1991 - current |
|
David Michael Fox
Balgowlah Heights, Nsw, 2093
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 14 Jun 2019 |
|
Michael Lewis Connaghan
Sydney,
Address used since 01 Jan 1970
Collaroy, Sydney, 2097
Address used since 01 Jan 2010
Sydney,
Address used since 01 Jan 1970 |
Director | 01 Jan 2010 - 31 Dec 2018 |
|
Russell Keith Tate
Longueville, Nsw 2006, Australia,
Address used since 17 Jan 2008 |
Director | 17 Jan 2008 - 27 Jan 2012 |
|
Hylton John Mackley
Toorak, Melbourne 3142, Australia,
Address used since 27 Oct 1997 |
Director | 27 Oct 1997 - 30 Jun 2004 |
Addresses
Principal place of activity
| 22 Stanley Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Stanley Street, Parnell, Auckland | Registered & physical | 03 Nov 2004 - 20 Aug 2019 |
| 2nd Floor, 98-102 Albert Street, Auckland | Physical | 11 Nov 1997 - 03 Nov 2004 |
| 350 Queen Street, Auckland | Registered | 16 Dec 1991 - 03 Nov 2004 |
Financial Data
Financial info
3035713
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3035713
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitapu Group Limited Shareholder NZBN: 9429031253055 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
12 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Mt Eden Auckland |
16 Jan 2004 - 17 Jan 2014 |
|
Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 Entity |
Parnell Auckland 1010 |
09 May 2006 - 12 Aug 2019 |
|
Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 Entity |
Parnell Auckland 1010 |
17 Jan 2014 - 16 Aug 2019 |
|
Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 Entity |
Parnell Auckland 1010 |
09 May 2006 - 12 Aug 2019 |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
20 Nov 1990 - 27 Oct 2004 | |
|
Partington, W G Individual |
118 Gladstone Road Parnell, Auckland |
16 Jan 2004 - 09 May 2006 |
|
Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 Entity |
Parnell Auckland 1010 |
17 Jan 2014 - 16 Aug 2019 |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
20 Nov 1990 - 27 Oct 2004 | |
|
Singleton, Ogilvy & Mather Holdings Pty Limited Other |
St Leonards Sydney 2069 |
09 May 2006 - 12 Aug 2019 |
|
Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 Entity |
Parnell Auckland 1010 |
17 Jan 2014 - 16 Aug 2019 |
|
Partington, William Gregory Individual |
Tomarata Rd 4, Wellsford |
09 May 2006 - 17 Jan 2014 |
|
Singleton, Ogilvy & Mather Holdings Pty Limited Other |
St Leonards Sydney 2069 |
09 May 2006 - 12 Aug 2019 |
|
Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 Entity |
Parnell Auckland 1010 |
09 May 2006 - 12 Aug 2019 |
Ultimate Holding Company
| Effective Date | 11 Aug 2019 |
| Name | Waitapu Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3240248 |
| Country of origin | NZ |
| Address |
Level1, 22 Stanley Street Parnell Auckland 1010 |
Location
Companies nearby
 |
Nestle New Zealand Limited Level 3, 12-16 Nicholls Lane |
|
Md Nayeem Investments Limited Level 1, 46 Stanley Street |
|
Bermich Limited Level 1, 46 Stanley Street |
|
Little Buddy Pt Limited Level 1, 46 Stanley Street |
|
Resh Investments Limited Level 1, 46 Stanley Street |
|
Vitality Holdings Limited Level 1, 46 Stanley Street |
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