General information
Stapway Equipment Limited
Type: NZ Limited Company (Ltd)9429039318541
New Zealand Business Number
435881
Company Number
Registered
Company Status
Stapway Equipment Limited (New Zealand Business Number 9429039318541) was incorporated on 03 Jul 1989. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 28 Jan 2021. 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:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 22 Oct 2009 |
Director | 20 May 1998 - current |
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 27 Jun 2005 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Annette Joan Azuma
Glendowie, Auckland, 1071
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 14 Aug 2018
Ostend, Waiheke Island, 1081
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
William Allan Apps
East Tamaki Heights, Auckland, 2016
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Kathryn Anne Cropp
Glendowie, Auckland, 1071
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Sachin Natvarlal Patel
Onehunga, Auckland, 1061
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Tony Leonard Maginness
Auckland, 1010
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Nigel Stephen De Frere
Remuera, Auckland, 1050
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 31 Jan 2024 |
|
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 19 Sep 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2012 |
Director | 01 May 2008 - 29 Sep 2023 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 22 Oct 2009 |
Director | 24 Jun 2005 - 02 Aug 2021 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 10 Feb 1992 - 28 Jan 2021 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 22 Oct 2009 |
Director | 10 Feb 1992 - 27 Jan 2016 |
|
Allan John Wadams
Birkenhead, North Shore City, 0626
Address used since 22 Oct 2009 |
Director | 10 Feb 1992 - 27 Jan 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 30 Apr 1999 - 27 Jan 2016 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 13 May 1999 - 08 Aug 2014 |
|
Nicolaas James Den Heijer
Saint Marys Bay, Auckland, 1011
Address used since 02 Nov 2010 |
Director | 27 Jun 2005 - 08 Aug 2014 |
|
Gareth Russel Hoole
Fairview Heights, North Shore City, 0632
Address used since 22 Oct 2009 |
Director | 01 May 2008 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 15 Jun 2012 |
|
William Robert Matthew
Murrays Bay, 0630
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 03 May 2010 |
|
Colin David Mindel
Torbay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 30 Mar 2000 |
|
Robert John Willis
Karaka, Auckland,
Address used since 20 May 1998 |
Director | 20 May 1998 - 30 Apr 1999 |
|
Alfred John Durham Moore
Castor Bay, Auckland,
Address used since 14 Sep 1995 |
Director | 14 Sep 1995 - 26 Dec 1997 |
|
Robert John Willis
Remuera, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Jan 2020 - 28 Jan 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Sep 2019 - 24 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 17 Sep 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Nov 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 28 Jan 2010 - 10 Nov 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 17 Nov 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Nov 2001 - 17 Nov 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Nov 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 01 Nov 2000 - 17 Nov 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 03 Apr 1997 - 01 Nov 2000 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 20 Feb 1992 - 03 Apr 1997 |
| - | Physical | 20 Feb 1992 - 01 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, A J Individual |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Matthew, G D Individual |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
|
Wadams, B F Individual |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Drumm, D V Individual |
Mount Albert Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Thompson, R J Individual |
Whangarata Rd4 Tuakau |
03 Nov 2003 - 03 Nov 2003 |
|
Ashwell, J M Individual |
Remuera |
03 Nov 2003 - 03 Nov 2003 |
|
Guise, A E Individual |
Parnell Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Guise, P B Individual |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
|
Norman, Sharon June Individual |
Onehunga Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Courtney, David Raymond Individual |
45 Queen Street Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Matthew, W R Individual |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
|
Wadams, Alan John Individual |
45 Queen Street Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Thompson, Roger John Individual |
Onehunga Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Joyce, B J Individual |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Pitfield, K D Individual |
Whangarata, Rd4 Tuakau |
03 Nov 2003 - 03 Nov 2003 |
|
Ashwell, B M Individual |
Remuera Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Guise, R B Individual |
Parnell Auckland |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
| Name | Baker Tilly Staples Rodway Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934145 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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