General information
Stapway Nees Limited
Type: NZ Limited Company (Ltd)9429035038368
New Zealand Business Number
1585874
Company Number
Registered
Company Status
Stapway Nees Limited (issued a business number of 9429035038368) was incorporated on 14 Dec 2004. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 10 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2010 |
Director | 14 Dec 2004 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 29 Sep 2014 |
Director | 11 Apr 2013 - current |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 11 Apr 2013 |
|
William Robert Matthew
76 Churchill Road, Murrays Bay, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 03 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Apr 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 13 Apr 2010 - 11 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Dec 2004 - 13 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
14 Dec 2004 - current |
Location
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