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Stanley St Limited

Type: NZ Limited Company (Ltd)
9429039175670
NZBN
485061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
22 Stanley Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 12 Aug 2019
Level 1, 22 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Aug 2019
22 Stanley Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 03 Nov 2021

Stanley St Limited was launched on 20 Nov 1990 and issued a New Zealand Business Number of 9429039175670. This registered LTD company has been run by 5 directors: William Gregory Partington - an active director whose contract started on 10 Dec 1991,
David Michael Fox - an inactive director whose contract started on 31 Jan 2019 and was terminated on 14 Jun 2019,
Michael Lewis Connaghan - an inactive director whose contract started on 01 Jan 2010 and was terminated on 31 Dec 2018,
Russell Keith Tate - an inactive director whose contract started on 17 Jan 2008 and was terminated on 27 Jan 2012,
Hylton John Mackley - an inactive director whose contract started on 27 Oct 1997 and was terminated on 30 Jun 2004.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 3 addresses: 22 Stanley Street, Auckland Central, Auckland, 1010 (postal address),
22 Stanley Street, Auckland Central, Auckland, 1010 (delivery address),
Level 1, 22 Stanley Street, Parnell, Auckland, 1010 (registered address),
Level 1, 22 Stanley Street, Parnell, Auckland, 1010 (physical address) among others.
Up until 20 Aug 2019, Stanley St Limited had been using Level 1, 22 Stanley Street, Parnell, Auckland as their registered address.
BizDb found former names used by the company: from 13 Jun 2006 to 12 Aug 2019 they were named Ogilvy New Zealand Limited, from 07 Jun 2005 to 13 Jun 2006 they were named Advertising Works Ogilvy Limited and from 18 Dec 1991 to 07 Jun 2005 they were named Advertising Works Limited.
A total of 3035713 shares are allocated to 1 group (1 sole shareholder). In the first group, 3035713 shares are held by 1 entity, namely:
Waitapu Group Limited (an entity) located at Parnell, Auckland postcode 1010. Stanley St Limited has been classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

Principal place of activity

22 Stanley Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 22 Stanley Street, Parnell, Auckland New Zealand

Registered & physical address used from 03 Nov 2004 to 20 Aug 2019

Address #2: 2nd Floor, 98-102 Albert Street, Auckland

Physical address used from 11 Nov 1997 to 03 Nov 2004

Address #3: 350 Queen Street, Auckland

Registered address used from 16 Dec 1991 to 03 Nov 2004

Contact info
64 21 0471202
Phone
64 21 940149
Phone
wade.kirkland@stanleyst.nz
Email
Barbara.murphy@stanleyst.nz
Email
robyn.vaughan@stanleyst.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
stanleyst.nz
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3035713

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3035713
Entity (NZ Limited Company) Waitapu Group Limited
Shareholder NZBN: 9429031253055
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winger, Mark Roland Mt Eden
Auckland

New Zealand
Entity Singleton, Ogilvy & Mather New Zealand Limited
Shareholder NZBN: 9429040879901
Company Number: 23785
Parnell
Auckland
1010
New Zealand
Entity Waitapu Trustee Limited
Shareholder NZBN: 9429030286726
Company Number: 4383898
Parnell
Auckland
1010
New Zealand
Entity Singleton, Ogilvy & Mather New Zealand Limited
Shareholder NZBN: 9429040879901
Company Number: 23785
Parnell
Auckland
1010
New Zealand
Entity Clemenger Group Limited
Shareholder NZBN: 9429032243390
Company Number: 108862
Individual Partington, W G 118 Gladstone Road
Parnell, Auckland
Entity Waitapu Trustee Limited
Shareholder NZBN: 9429030286726
Company Number: 4383898
Parnell
Auckland
1010
New Zealand
Entity Clemenger Group Limited
Shareholder NZBN: 9429032243390
Company Number: 108862
Other Singleton, Ogilvy & Mather Holdings Pty Limited St Leonards
Sydney
2069
Australia
Entity Waitapu Trustee Limited
Shareholder NZBN: 9429030286726
Company Number: 4383898
Parnell
Auckland
1010
New Zealand
Individual Partington, William Gregory Tomarata
Rd 4, Wellsford

New Zealand
Other Singleton, Ogilvy & Mather Holdings Pty Limited St Leonards
Sydney
2069
Australia
Entity Singleton, Ogilvy & Mather New Zealand Limited
Shareholder NZBN: 9429040879901
Company Number: 23785
Parnell
Auckland
1010
New Zealand

Ultimate Holding Company

11 Aug 2019
Effective Date
Waitapu Group Limited
Name
Ltd
Type
3240248
Ultimate Holding Company Number
NZ
Country of origin
Level1, 22 Stanley Street
Parnell
Auckland 1010
New Zealand
Address
Directors

William Gregory Partington - Director

Appointment date: 10 Dec 1991

Address: Tomarata, Rd 4, Wellsford, 1000 New Zealand

Address used since 17 Nov 2015


David Michael Fox - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 14 Jun 2019

Address: Balgowlah Heights, Nsw, 2093 Australia

Address used since 31 Jan 2019


Michael Lewis Connaghan - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 31 Dec 2018

ASIC Name: Stw Communications Group Limited

Address: Sydney, Australia

Address: Collaroy, Sydney, 2097 Australia

Address used since 01 Jan 2010

Address: Sydney, Australia


Russell Keith Tate - Director (Inactive)

Appointment date: 17 Jan 2008

Termination date: 27 Jan 2012

Address: Longueville, Nsw 2006, Australia,

Address used since 17 Jan 2008


Hylton John Mackley - Director (Inactive)

Appointment date: 27 Oct 1997

Termination date: 30 Jun 2004

Address: Toorak, Melbourne 3142, Australia,

Address used since 27 Oct 1997

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