General information

Stejay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038044793
New Zealand Business Number
865753
Company Number
Registered
Company Status

Stejay Holdings Limited (issued an NZBN of 9429038044793) was incorporated on 01 Aug 1997. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, service). Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland had been their registered address, up until 15 Apr 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mayman, Timothy Scott (an individual) located at Pakuranga, Auckland. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & service & registered 15 Apr 2002
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 01 Feb 2015
Director 01 Aug 1997 - current
Timothy Scott Mayman
20b St, Al Safa1, Dubai,
Address used since 01 Feb 2015
Director 01 Aug 1997 - current
Clara Maggie Mayman
20 B Street, Al Safa 1 Dubai,
Address used since 02 Mar 2018
Director 02 Mar 2018 - current
Andrea Jane Williams
St Heliers, Auckland,
Address used since 01 Aug 1997
Director 01 Aug 1997 - 20 Mar 2001
Addresses
Previous address Type Period
Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland Registered 11 Apr 2000 - 15 Apr 2002
Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland Physical 04 Aug 1997 - 15 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mayman, Timothy Scott
Individual
Pakuranga
Auckland
01 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Mayman, Clara Maggie
Individual
Pakuranga
17 Apr 2007 - 06 Oct 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
17 Apr 2007 - 06 Oct 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
17 Apr 2007 - 06 Oct 2015
Location
Companies nearby