General information
Stanway Properties Limited
Type: NZ Limited Company (Ltd)9429038178948
New Zealand Business Number
838454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Stanway Properties Limited (issued an NZ business identifier of 9429038178948) was started on 19 Dec 1996. 3 addresses are currently in use by the company: Po Box 62-661, Greenlane, Auckland, 1546 (type: postal, physical). 644 Great South Road, Penrose, Auckland had been their registered address, up to 04 May 2010. Stanway Properties Limited used other names, namely: Tele Distributors (Nz) Limited from 19 Dec 1996 to 21 Jun 2000. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100% of shares), namely:
Butland, Ruth Deborah (a director) located at Epsom, Auckland postcode 1023. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Butland Management Services, Twr 1, Lev, 2 Stanway Business Park, 646-48 Great, South Rd, Ellerslie Auckland | Registered | 04 May 2010 |
| Butland Management Services, Twr 1, Lev 2 Stanway Business Pk, 646-48 Great South Road, Ellerslie | Physical & service | 04 May 2010 |
| Po Box 62-661, Greenlane, Auckland, 1546 | Postal | 01 May 2019 |
Contact info
info@butland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Deborah Butland
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 10 Oct 2000 - current |
|
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 27 Oct 2004 - current |
|
Douglas Hill Sherning
Rd 1, Manurewa, 2576
Address used since 01 Feb 2013 |
Director | 10 Oct 2000 - 31 Mar 2016 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 03 Sep 2014 |
Director | 27 Jul 2010 - 31 Mar 2016 |
|
Harvey Graeme Rees-thomas
Churton Park, Wellington, 6037
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 31 Dec 2015 |
|
Jack Malfroy Butland
Mission Bay, 1071
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 21 Feb 2012 |
|
Brian Nick Misa
Mt Eden, Auckland,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 23 Dec 2005 |
|
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 10 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 644 Great South Road, Penrose, Auckland | Registered | 11 Apr 2000 - 04 May 2010 |
| Level 1 Tower 1 Stanway Business Park, 646-648 Gt Sth Road, Ellerslie, Auckland | Registered | 03 Feb 2000 - 11 Apr 2000 |
| 644 Great South Road, Penrose, Auckland | Registered | 15 Nov 1999 - 03 Feb 2000 |
| 644 Great South Road, Penrose, Auckland | Physical | 19 Dec 1996 - 19 Dec 1996 |
| C/o Butland Holdings Ltd, Level 2 Tower, One, Stanway Business Park, 646-648, Gt Sth Rd, Ellerslie Aucklan | Physical | 19 Dec 1996 - 04 May 2010 |
Financial Data
Financial info
1200000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J.m. Butland Limited Shareholder NZBN: 9429039829948 Company Number: 277522 Entity |
19 Dec 1996 - 13 Oct 2014 | |
|
J.m. Butland Limited Shareholder NZBN: 9429039829948 Company Number: 277522 Entity |
19 Dec 1996 - 13 Oct 2014 |
Location
Companies nearby
 |
Sporty Investments Limited 638 Great Soth Road |
|
Eastdragon International Limited 731 Great South Road |
|
Auckland Construction And Contractor Limited 731 Great South Road |
|
Pacific Island Womens' Social Services Trust 731 Great South Road |
|
Taprobane Auto Limited 717 Great South Road |
|
K N Kitchen Limited 3/632 Great South Road |