Stanwell Limited, a registered company, was launched on 04 Nov 2013. 9429030001954 is the business number it was issued. This company has been managed by 8 directors: Matthias Leonhard Seiler - an active director whose contract started on 04 Nov 2013,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Rolf Schlegel - an inactive director whose contract started on 04 Nov 2013 and was terminated on 19 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, registered).
Stanwell Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 22 Jan 2020
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2013 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
01 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 |
07 Jan 2021 - 01 Dec 2021 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
04 Nov 2013 - 07 Jan 2021 |
| Entity | Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 |
Auckland 1010 New Zealand |
07 Jan 2021 - 01 Dec 2021 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
Auckland 1010 New Zealand |
04 Nov 2013 - 07 Jan 2021 |
Matthias Leonhard Seiler - Director
Appointment date: 04 Nov 2013
Address: Feldmeilen, 8706 Switzerland
Address used since 04 Nov 2013
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Rolf Schlegel - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 19 Nov 2020
Address: Ebmatingen, 8123 Switzerland
Address used since 04 Nov 2013
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Nov 2013
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