businesscheck.co.nz / a-z index / s / st / sta / stan
General information

Stanaway Marine Services Limited

Type: NZ Limited Company (Ltd)
9429034740934
New Zealand Business Number
1639252
Company Number
Registered
Company Status

Stanaway Marine Services Limited (issued an NZBN of 9429034740934) was registered on 01 Jun 2005. 2 addresses are currently in use by the company: Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 79A Girrahween Drive, Totara Vale, Auckland had been their registered address, up to 26 Feb 2019. Stanaway Marine Services Limited used other aliases, namely: Alloywaka Holdings Limited from 01 Jun 2005 to 20 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stanaway, Kirsty Anna (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stanaway, Hamish James (an individual) - located at Browns Bay, Auckland. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 26 Feb 2019
Last updated:
Directors
Name and Address Role Period
Hamish James Stanaway
Browns Bay, Auckland, 0630
Address used since 01 Jun 2005
Director 01 Jun 2005 - current
Kirsty Anna Stanaway
Browns Bay, Auckland, 0630
Address used since 07 Feb 2011
Director 25 Aug 2010 - current
Raymond John Menzies
Browns Bay, Auckland,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 01 May 2008
Addresses
Previous address Type Period
79a Girrahween Drive, Totara Vale, Auckland, 0629 Registered & physical 15 Feb 2011 - 26 Feb 2019
Glenfield Accounting Services Limited, 79a Girrahween Drive, Glenfield, Auckland Registered & physical 01 Jun 2005 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stanaway, Kirsty Anna
Individual 		Browns Bay
Auckland
0630 		25 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stanaway, Hamish James
Individual 		Browns Bay
Auckland
0630 		01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Raymond John
Individual 		Browns Bay
Auckland
 01 Jun 2005 - 27 Jun 2010
Location
Companies nearby
U & A Professional Piano Limited
63a Girrahween Drive
Commercial Lawns Limited
4 Wanita Place
Sbright Trustee Services Limited
8 Ellice Road
Graver Construction Limited
28 Ellice Road
Silver Sparx Electrical Limited
47a Girrahween Drive
Xtreme Tech Limited
19a Ellice Road