Stanway Holdings Limited
Type: NZ Limited Company (Ltd)Stanway Holdings Limited (issued an NZ business number of 9429036187553) was incorporated on 03 Feb 2003. 2 addresses are currently in use by the company: 433 Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical). 5/458 Parnell Road, Parnell, Auckland had been their physical address, up to 30 Nov 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Gerald Fava Trustee Limited (an entity) located at St Heliers, Mission Bay postcode 1071,
Fava, Gerald (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
O'connell, Mark (an individual) - located at Orakei, Auckland,
O'connell, David (an individual) - located at Rd 3, Albany. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Peter Fava
Mission Bay, Auckland, 1071
Address used since 21 Nov 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
David Terrence O'connell
Rd 1, South Head, 0874
Address used since 21 Nov 2019
Coatsville, Auckland, 0602
Address used since 24 Nov 2015 |
Director | 01 Apr 2009 - current |
|
Herman Alfred Anthony Fava
Auckland, 1010
Address used since 08 May 2014 |
Director | 01 Apr 2009 - 29 Nov 2019 |
|
Clifford Rex Jones
Lynfield, Auckland,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 5/458 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 May 2011 - 30 Nov 2020 |
| 123 B Dominion Road, Mount Eden, Auckland | Physical & registered | 03 Feb 2003 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald Fava Trustee Limited Shareholder NZBN: 9429030320680 Entity (NZ Limited Company) |
St Heliers Mission Bay 1071 |
28 Mar 2014 - current |
|
Fava, Gerald Individual |
St Heliers Auckland 1071 |
28 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Mark Individual |
Orakei Auckland 1071 |
21 Nov 2019 - current |
|
O'connell, David Individual |
Rd 3 Albany 0793 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clifford Individual |
Kohimarama Auckland 1071 |
28 May 2012 - 28 Mar 2014 |
|
Lord, Chris Individual |
Rd 3 Albany 0793 |
28 May 2012 - 21 Nov 2019 |
|
Planet Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 Entity |
03 Feb 2003 - 17 Apr 2009 | |
|
Fava, Herman Individual |
Auckland 1010 |
28 May 2012 - 05 Dec 2019 |
|
Null - Gerald Fava Family Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
Null - O'connell Family Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
Null - Planet Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
Hunt, Chris Individual |
St Heliers Auckland 1071 |
28 May 2012 - 28 Mar 2014 |
|
Gerald Fava Family Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
O'connell Family Trust Other |
17 Apr 2009 - 28 May 2012 | |
|
Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 Entity |
03 Feb 2003 - 17 Apr 2009 | |
|
Fava, Glenys Individual |
Auckland 1010 |
28 Mar 2014 - 05 Dec 2019 |
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