General information
Staithes Drive North Limited
Type: NZ Limited Company (Ltd)9429030261563
New Zealand Business Number
4403918
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Staithes Drive North Limited (NZBN 9429030261563) was started on 17 Apr 2013. 8 addresess are in use by the company: 3C Allenby Road, Matamata, Matamata, 3400 (type: physical, registered). 6 Manor Park Drive, Pyes Pa, Tauranga had been their registered address, until 14 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Duke Trustee (2015) Limited (an entity) located at Matamata, Matamata postcode 3400. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Staithes Drive North Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3c Allenby Road, Matamata, Matamata, 3400 | Postal & office & other (Address For Share Register) & records & shareregister | 06 Oct 2022 |
| 3c Allenby Road, Matamata, 3400 | Delivery | 06 Oct 2022 |
| 3c Allenby Road, Matamata, Matamata, 3400 | Physical & registered & service | 14 Oct 2022 |
Contact info
64 274 431985
Phone (Phone)
64 274 542702
Phone (Phone)
stadniczenko@xtra.co.nz
Email
barries@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Mason
Matamata, Matamata, 3400
Address used since 06 Oct 2022
Pyes Pa, Tauranga, 3112
Address used since 10 Jun 2021
Mount Victoria, Wellington, 6011
Address used since 06 Nov 2015 |
Director | 17 Apr 2013 - current |
Addresses
Principal place of activity
| 3c Allenby Road , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 18 Jun 2021 - 14 Oct 2022 |
| 54 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & registered | 06 May 2016 - 18 Jun 2021 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered | 17 Apr 2013 - 06 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke Trustee (2015) Limited Shareholder NZBN: 9429042108764 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
27 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Best Value Homes Limited Shareholder NZBN: 9429040448480 Company Number: 99058 Entity |
17 Apr 2013 - 27 Jan 2016 | |
|
Best Value Homes Limited Shareholder NZBN: 9429040448480 Company Number: 99058 Entity |
17 Apr 2013 - 27 Jan 2016 |
Location
Companies nearby
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Pml Trustees Limited 5th Floor, |
|
Nevin Trustees Limited 4th Floor 44-56 Queens Drive |
|
Gestro Trustees Limited 4th Floor, 44-56 Queens Drive |
|
Modern Health Chinese Medical Centre Limited 56 Queens Drive |
|
W & C Jackson Trustees Limited 4/44-56 Queens Drive |
|
Wexner Property Investment Trustees Limited 4/44-56 Queens Drive |
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