General information
Stadan Limited
Type: NZ Limited Company (Ltd)9429034570975
New Zealand Business Number
1686981
Company Number
Registered
Company Status
Stadan Limited (issued a New Zealand Business Number of 9429034570975) was incorporated on 26 Sep 2005. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 10 May Street, Mount Maunganui had been their registered address, up until 03 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ninth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Brenda Tucker
Papamoa Beach, Papamoa, 3118
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Peter Garry Tucker
Waihi Beach, Waihi Beach, 3611
Address used since 01 Mar 2019
Parnell, Auckland, 1010
Address used since 16 May 2018
Christchurch, 8014
Address used since 25 Mar 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2018 |
Director | 26 Sep 2005 - 16 Jun 2022 |
|
Brenda Janet Tucker
Rd 5, Tauranga,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 27 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 May Street, Mount Maunganui, 3116 | Registered & physical | 31 Jan 2011 - 03 Apr 2012 |
| C/-p.tucker, Welcome Bay Road, Rd5, Tauranga 3175 | Registered & physical | 10 Apr 2007 - 31 Jan 2011 |
| C/-p.tucker, Welcome Bay Road, Rd5, Tauranga | Physical & registered | 06 Apr 2006 - 10 Apr 2007 |
| 367 Welcome Bay Road, Rd 5, Tauranga | Physical & registered | 26 Sep 2005 - 06 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Entity (NZ Limited Company) |
Tauranga |
16 Sep 2022 - current |
|
Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Stacey Brenda Individual |
Papamoa Beach Papamoa 3118 |
17 Jun 2022 - 16 Sep 2022 |
|
Stuart, Patrick Charles Individual |
Welcome Bay Tauranga 3112 |
17 Jun 2022 - 16 Sep 2022 |
|
Tucker, Peter Garry Individual |
Waihi Beach Waihi Beach 3611 |
26 Sep 2005 - 17 Jun 2022 |
|
Tucker, Brenda Janet Individual |
Mt. Maunganui 3116 |
26 Sep 2005 - 26 Mar 2012 |
Location
Companies nearby
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Stansmith Limited 86 Ninth Avenue |
|
Avgar Civil Holdings Limited 86 Ninth Avenue |
|
Appleford Trustee Company Limited 86 Ninth Avenue |
|
Bee First Apiaries Limited 86 Ninth Avenue |
|
Property 941 Limited 86 Ninth Avenue |
|
Aircon Tauranga Limited 86 Ninth Avenue |