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 |
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 |
Previous address | Type | Period |
---|---|---|
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 11 Feb 2004 - 25 Sep 2013 |
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 |
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 |
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