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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3035713 | |||
Entity (NZ Limited Company) | Waitapu Group Limited Shareholder NZBN: 9429031253055 |
Parnell Auckland 1010 New Zealand |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winger, Mark Roland |
Mt Eden Auckland New Zealand |
16 Jan 2004 - 17 Jan 2014 |
Entity | Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 |
Parnell Auckland 1010 New Zealand |
09 May 2006 - 12 Aug 2019 |
Entity | Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 |
Parnell Auckland 1010 New Zealand |
17 Jan 2014 - 16 Aug 2019 |
Entity | Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 |
Parnell Auckland 1010 New Zealand |
09 May 2006 - 12 Aug 2019 |
Entity | Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 |
20 Nov 1990 - 27 Oct 2004 | |
Individual | Partington, W G |
118 Gladstone Road Parnell, Auckland |
16 Jan 2004 - 09 May 2006 |
Entity | Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 |
Parnell Auckland 1010 New Zealand |
17 Jan 2014 - 16 Aug 2019 |
Entity | Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 |
20 Nov 1990 - 27 Oct 2004 | |
Other | Singleton, Ogilvy & Mather Holdings Pty Limited |
St Leonards Sydney 2069 Australia |
09 May 2006 - 12 Aug 2019 |
Entity | Waitapu Trustee Limited Shareholder NZBN: 9429030286726 Company Number: 4383898 |
Parnell Auckland 1010 New Zealand |
17 Jan 2014 - 16 Aug 2019 |
Individual | Partington, William Gregory |
Tomarata Rd 4, Wellsford New Zealand |
09 May 2006 - 17 Jan 2014 |
Other | Singleton, Ogilvy & Mather Holdings Pty Limited |
St Leonards Sydney 2069 Australia |
09 May 2006 - 12 Aug 2019 |
Entity | Singleton, Ogilvy & Mather New Zealand Limited Shareholder NZBN: 9429040879901 Company Number: 23785 |
Parnell Auckland 1010 New Zealand |
09 May 2006 - 12 Aug 2019 |
Ultimate Holding Company
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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