146 Stanley Road Limited, a registered company, was registered on 10 Oct 2005. 9429034495889 is the NZBN it was issued. This company has been run by 3 directors: Stephen Charles Perrins - an active director whose contract began on 10 Oct 2005,
Michael John Perrins - an inactive director whose contract began on 10 Oct 2005 and was terminated on 11 Nov 2010,
Craig Alexander Wales - an inactive director whose contract began on 01 Aug 2006 and was terminated on 19 Sep 2006.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
146 Stanley Road Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 11 Oct 2019.
Past names for this company, as we found at BizDb, included: from 10 Oct 2005 to 18 Jun 2021 they were called Simply Fresh Limited.
A single entity owns all company shares (exactly 1500 shares) - Courtown Harbour Limited - located at 6011, Wellington.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 11 Oct 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 25 Oct 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2010 to 04 Apr 2013
Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 13 Nov 2008 to 01 Nov 2010
Address: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Registered & physical address used from 10 Oct 2005 to 13 Nov 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Courtown Harbour Limited Shareholder NZBN: 9429034864180 |
Wellington 6011 New Zealand |
10 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrins, Michael John |
Lower Hutt 5010 New Zealand |
10 Oct 2005 - 17 Nov 2010 |
Stephen Charles Perrins - Director
Appointment date: 10 Oct 2005
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Oct 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Oct 2009
Michael John Perrins - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 11 Nov 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 22 Oct 2009
Craig Alexander Wales - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 19 Sep 2006
Address: Orakei, Auckland,
Address used since 01 Aug 2006
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building