General information

Brian Stanaway Roading Limited

Type: NZ Limited Company (Ltd)
9429039346087
New Zealand Business Number
427066
Company Number
Registered
Company Status

Brian Stanaway Roading Limited (issued a business number of 9429039346087) was registered on 30 Mar 1989. 2 addresses are currently in use by the company: Level 1 Village Exchange, 5 Havelock Road, Havelock North, 4157 (type: physical, service). 1168 Amohia Street, Rotorua had been their registered address, until 29 Sep 2022. Brian Stanaway Roading Limited used other aliases, namely: Brian Stanaway Limited from 31 Mar 2008 to 01 May 2008, Stanaway Roading Limited (10 Aug 2007 to 31 Mar 2008) and Rotorua Heavy Haulage Limited (31 May 1991 - 10 Aug 2007). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Stanaway, Alison Eunice (an individual) located at Napier postcode 4182,
Stanaway, Brian Michael (an individual) located at Napier postcode 4182. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stanaway, Brian Michael (an individual) - located at Rd 2, Napier. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stanaway, Alison Eunice, located at Rd 2, Napier (an individual). Businesscheck's database was last updated on 14 May 2025.

Current address Type Used since
Level 1 Village Exchange, 5 Havelock Road, Havelock North, 4157 Physical & service & registered 29 Sep 2022
Directors
Name and Address Role Period
Brian Michael Stanaway
Napier, 4182
Address used since 19 Aug 2020
Onekawa, Napier, 4110
Address used since 31 Aug 2018
Rd 2, Napier, 4182
Address used since 20 May 2014
Director 12 Apr 1991 - current
Alison Eunice Stanaway
Rd 2, Napier, 4182
Address used since 20 May 2014
Director 12 Apr 1991 - 31 Aug 2018
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 27 Aug 2020 - 29 Sep 2022
1168 Amohia Street, Rotorua, 3010 Physical & registered 10 Aug 2018 - 27 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 30 Jun 2010 - 10 Aug 2018
1st Floor, 4 Lake Road, Rotorua Physical 16 Feb 1998 - 16 Feb 1998
As Per Registered Office Physical 16 Feb 1998 - 30 Jun 2010
1st Floor, 4 Lake Road, Rotorua Registered 16 Feb 1998 - 16 Feb 1998
C/o Brian Erskine-shaw, 148 Amohau Street, Rotorua Registered 09 Dec 1993 - 16 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Stanaway, Alison Eunice
Individual
Napier
4182
30 Mar 1989 - current
Stanaway, Brian Michael
Individual
Napier
4182
30 Mar 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Brian Michael
Individual
Rd 2
Napier
4182
30 Mar 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Alison Eunice
Individual
Rd 2
Napier
4182
30 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
Rotorua
Rotorua
Null 3010
20 May 2014 - 07 Mar 2024
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
Rotorua
3010
20 May 2014 - 07 Mar 2024
Stanaway, Thomas Charles
Individual
Napier
4182
19 Aug 2020 - 12 Jun 2023
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
30 Mar 1989 - 20 May 2014
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
01 Aug 2005 - 18 Jun 2008
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
30 Mar 1989 - 20 May 2014
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
01 Aug 2005 - 18 Jun 2008
Location
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