General information

Stavely Investments Limited

Type: NZ Limited Company (Ltd)
9429035539421
New Zealand Business Number
1482857
Company Number
Registered
Company Status

Stavely Investments Limited (issued an NZBN of 9429035539421) was registered on 11 Feb 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, until 25 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Smith, Michael John (an individual) located at Tauranga, Tauranga postcode 3110,
Wood, Peter Morris (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 25 Sep 2013
Directors
Name and Address Role Period
Peter Morris Wood
Browns Bay, Auckland, 0630
Address used since 28 Mar 2023
Auckland, 0630
Address used since 01 Jun 2013
Hillcrest, Auckland, 0627
Address used since 21 Aug 2019
Director 11 Feb 2004 - current
Michael John Smith
Tauranga, Tauranga, 3110
Address used since 01 Mar 2017
Director 02 Mar 2004 - current
David Alexander Seton
Rd 2, Taupo, 3378
Address used since 31 May 2021
Director 31 May 2021 - current
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Physical & registered 11 Feb 2004 - 25 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smith, Michael John
Individual
Tauranga
Tauranga
3110
01 Aug 2005 - current
Wood, Peter Morris
Individual
Browns Bay
Auckland
0630
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Company Number: 1479786
Entity
11 Feb 2004 - 27 Jun 2010
Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Company Number: 1479786
Entity
11 Feb 2004 - 27 Jun 2010
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
M & L Robinson Limited
Second Floor, 60 Durham Street