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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mayman, Timothy Scott Individual |
Pakuranga Auckland |
01 Aug 1997 - current |
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 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
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Onslow Trust Limited 1/4 Chip Grove |
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Tm & Dm Holdings Limited 1/4 Chip Grove |
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Solinari Investments Limited 1/4 Chip Grove |
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Clevedon Aviation Limited 1/4 Chip Grove |
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Critter Haven Limited 1/4 Chip Grove |