Staithes Drive North Limited was incorporated on 17 Apr 2013 and issued a New Zealand Business Number of 9429030261563. The registered LTD company has been supervised by 1 director, named Christopher John Mason - an active director whose contract began on 17 Apr 2013.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 3C Allenby Road, Matamata, Matamata, 3400 (types include: physical, registered).
Up until 14 Oct 2022, Staithes Drive North Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Duke Trustee (2015) Limited (an entity) located at Matamata, Matamata postcode 3400. Staithes Drive North Limited was categorised as "Building, house construction" (business classification E301120).
Principal place of activity
3c Allenby Road, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Jun 2021 to 14 Oct 2022
Address #2: 54 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 May 2016 to 18 Jun 2021
Address #3: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Physical & registered address used from 17 Apr 2013 to 06 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Duke Trustee (2015) Limited Shareholder NZBN: 9429042108764 |
Matamata Matamata 3400 New Zealand |
27 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Best Value Homes Limited Shareholder NZBN: 9429040448480 Company Number: 99058 |
17 Apr 2013 - 27 Jan 2016 | |
| Entity | Best Value Homes Limited Shareholder NZBN: 9429040448480 Company Number: 99058 |
17 Apr 2013 - 27 Jan 2016 |
Christopher John Mason - Director
Appointment date: 17 Apr 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 06 Oct 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Jun 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Nov 2015
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