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Stairway Solutions Limited

Type: NZ Limited Company (Ltd)
9429031766784
NZBN
2361929
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera 4610
New Zealand
Physical & registered & service address used since 19 Nov 2021

Stairway Solutions Limited was launched on 14 Dec 2009 and issued a New Zealand Business Number of 9429031766784. The registered LTD company has been supervised by 2 directors: Michael John Turley - an active director whose contract began on 14 Dec 2009,
Penelope Anne Turley - an inactive director whose contract began on 14 Dec 2009 and was terminated on 21 Apr 2022.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 139 Princes Street, Hawera, 4610 (type: physical, registered).
Up until 19 Nov 2021, Stairway Solutions Limited had been using 139 Princes Street, Hawera as their registered address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Turley, Jason Brent (an individual) located at Newlands, Wellington postcode 6037,
Turley, Michael John (an individual) located at Newlands, Wellington 6037.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Turley, Martin James - located at Newlands, Wellington,
Turley, Michael John - located at Newlands, Wellington 6037.
The 3rd share allocation (78 shares, 78%) belongs to 2 entities, namely:
Turley, Penelope Anne, located at Newlands, Wellington 6037 (an individual),
Turley, Michael John, located at Newlands, Wellington 6037 (an individual).

Addresses

Previous addresses

Address: 139 Princes Street, Hawera, 4610 New Zealand

Registered & physical address used from 23 May 2016 to 19 Nov 2021

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 14 Dec 2009 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Turley, Jason Brent Newlands
Wellington
6037
New Zealand
Individual Turley, Michael John Newlands
Wellington 6037

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Turley, Martin James Newlands
Wellington
6037
New Zealand
Individual Turley, Michael John Newlands
Wellington 6037

New Zealand
Shares Allocation #3 Number of Shares: 78
Individual Turley, Penelope Anne Newlands
Wellington 6037

New Zealand
Individual Turley, Michael John Newlands
Wellington 6037

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Turley, Penelope Anne Newlands
Wellington 6037

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Turley, Michael John Newlands
Wellington 6037

New Zealand
Directors

Michael John Turley - Director

Appointment date: 14 Dec 2009

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 Nov 2015


Penelope Anne Turley - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 21 Apr 2022

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 Nov 2015

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