General information
Stanaway Properties Limited
Type: NZ Limited Company (Ltd)9429037664619
New Zealand Business Number
945007
Company Number
Registered
Company Status
Stanaway Properties Limited (NZBN 9429037664619) was registered on 16 Feb 1999. 2 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, service). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up to 19 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Guest, Andrew John Dexter (a director) located at St Heliers, Auckland postcode 1071,
A P Stanaway Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & service & registered | 19 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Adrian Peter Stanaway
Whakatane, Whakatane, 3120
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Roy Stewart Toms
143 Quay Street, Auckland Central, Auckland, 1010
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 07 Feb 2019 |
|
Ronald Joseph Stanaway
Auckland 5, Auckland, 1071
Address used since 22 Jul 2015 |
Director | 16 Feb 1999 - 03 Feb 2019 |
|
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 01 Jul 2010 |
Director | 16 Feb 1999 - 27 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical | 08 Aug 2002 - 19 Aug 2021 |
| Office Of P W Wood, 7 Reeves Road, Pakuranga | Registered | 12 Apr 2000 - 08 Aug 2002 |
| Office Of P W Wood, 7 Reeves Road, Pakuranga | Physical | 16 Feb 1999 - 08 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Andrew John Dexter Director |
St Heliers Auckland 1071 |
26 Nov 2020 - current |
|
A P Stanaway Trustees Limited Shareholder NZBN: 9429042033387 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Gabrielle Patricia Individual |
Pakuranga |
16 Feb 1999 - 11 Feb 2019 |
|
Stanaway, Adrian Peter Individual |
Pakuranga |
16 Feb 1999 - 24 Apr 2013 |
|
Stanaway, Ronald Joseph Individual |
Pakuranga |
16 Feb 1999 - 11 Feb 2019 |
|
Stanaway, Adrian Peter Individual |
Pakuranga |
16 Feb 1999 - 24 Apr 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
24 Apr 2013 - 27 Nov 2015 | |
|
Stanaway, Adrian Peter Individual |
Pakuranga |
16 Feb 1999 - 24 Apr 2013 |
|
Stanaway, Adrian Peter Individual |
Pakuranga |
16 Feb 1999 - 24 Apr 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
24 Apr 2013 - 27 Nov 2015 | |
|
Burt, Gabrielle Patricia Individual |
Pakuranga |
16 Feb 1999 - 11 Feb 2019 |
|
Stanaway, Ronald Joseph Individual |
Pakuranga |
16 Feb 1999 - 11 Feb 2019 |
|
Stanaway, Adrian Peter Individual |
Whakatane Whakatane 3120 |
16 Feb 1999 - 24 Apr 2013 |
|
Stanaway, Adrian Peter Individual |
Whakatane Whakatane 3120 |
16 Feb 1999 - 24 Apr 2013 |
Location
Companies nearby
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |