Stanley Road Properties Limited
Type: NZ Limited Company (Ltd)Stanley Road Properties Limited (NZBN 9429040283166) was registered on 19 Dec 1956. 3 addresses are currently in use by the company: 73 Sponge Bay Road, Wainui, Gisborne, 4010 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up until 03 Mar 2022. Stanley Road Properties Limited used other names, namely: N Z Farm Tools Limited from 19 Dec 1956 to 01 Apr 2015. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1650 shares (55% of shares), namely:
Parkes, Annabel (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (1350 shares); it includes
Babbington, Wendy Jill (an individual) - located at Rd 1, Gisborne. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) | 14 Feb 2012 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 22 Feb 2012 |
| 73 Sponge Bay Road, Wainui, Gisborne, 4010 | Physical & service | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jill Babbington
Rd 1, Gisborne, 4071
Address used since 01 Feb 2024
Rd 1, Matawai, 4075
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
|
Annabel Parkes
Wainui, Gisborne, 4010
Address used since 08 Nov 2017
Tolaga Bay, 4077
Address used since 10 Mar 2016 |
Director | 17 Jul 2014 - current |
|
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 07 Oct 2021 |
|
Barrie John Moss
Hexton, Gisborne 4071,
Address used since 16 Feb 2010 |
Director | 05 Jul 1982 - 03 Mar 2016 |
|
Allan Douglas Rogers
Inner Kaiti, Gisborne, 4010
Address used since 16 Feb 2010 |
Director | 30 Jul 1982 - 18 Jul 2014 |
|
Alan Wilmot Mossman
Harbourview Apartments, 100 Customhouse Street, Gisborne 4010,
Address used since 16 Feb 2010 |
Director | 05 Jul 1982 - 08 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 22 Feb 2012 - 03 Mar 2022 |
| 64 Lowe Street, Gisborne 4010 | Registered & physical | 22 Feb 2008 - 22 Feb 2012 |
| 57 Customhouse Street, Gisborne | Physical & registered | 23 Feb 2007 - 22 Feb 2008 |
| 57 Customhouse St, Gisborne | Registered | 01 Jul 1997 - 23 Feb 2007 |
| Same As Registered Office | Physical | 17 Feb 1992 - 23 Feb 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Annabel Individual |
Wainui Gisborne 4010 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbington, Wendy Jill Individual |
Rd 1 Gisborne 4071 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Alan Wilmot Individual |
Gisborne |
18 Feb 2004 - 30 Sep 2013 |
|
Moss, Helen Mary Individual |
04 Jul 2017 - 03 Dec 2021 | |
|
Moss, Margaret Angela Individual |
Edithdale Victoria 3196 |
04 Jul 2017 - 03 Dec 2021 |
|
Rogers, Allan Douglas Individual |
Gisborne |
19 Dec 1956 - 23 Jul 2014 |
|
Moss, Barrie John Individual |
Hexton Gisborne |
19 Dec 1956 - 04 Jul 2017 |
|
Mossman, Alan Wilmot Individual |
Gisborne |
18 Feb 2004 - 30 Sep 2013 |
 |
A & R Leasing Limited 57 Customhouse Street |
|
Addenbrooke Farming Limited 57 Customhouse Street |
|
Reynolds Farming Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |