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Staysouth.com Limited

Type: NZ Limited Company (Ltd)
9429033444789
NZBN
1934600
Company Number
Registered
Company Status
Current address
Unit 22/159 Gorge Road
Queenstown 9300
New Zealand
Registered & physical & service address used since 09 Sep 2021

Staysouth.com Limited, a registered company, was launched on 30 May 2007. 9429033444789 is the NZBN it was issued. The company has been supervised by 3 directors: Andrew Salek - an active director whose contract started on 30 May 2007,
Sonya Archibald - an active director whose contract started on 01 Apr 2024,
James Francis Heyward - an inactive director whose contract started on 30 May 2007 and was terminated on 27 May 2013.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Unit 22/159 Gorge Road, Queenstown, 9300 (category: registered, physical).
Staysouth.com Limited had been using Unit 14/159 Gorge Road, Queenstown as their physical address until 09 Sep 2021.
Previous aliases for the company, as we established at BizDb, included: from 30 May 2007 to 05 Jun 2013 they were called Mariko Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 298 shares (29.8%).

Addresses

Previous addresses

Address: Unit 14/159 Gorge Road, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Aug 2012 to 09 Sep 2021

Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 08 Aug 2012

Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address: C/-jg Harris & Co Ltd, Property House, 2a Wesley Street, Pukekohe

Registered & physical address used from 30 May 2007 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Archibald, Sonya Marlborough Sounds
7193
New Zealand
Shares Allocation #2 Number of Shares: 298
Entity (NZ Limited Company) Nirvana Trustee Limited
Shareholder NZBN: 9429047054011
36 Grant Road, Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salek, Andrew Arthurs Point Road
Queenstown

New Zealand
Individual Salek, Andrew Arthurs Point Road
Queenstown

New Zealand
Individual Salek, Andrew Arthurs Point Road
Queenstown

New Zealand
Individual Salek, Andrew Arthurs Point Road
Queenstown

New Zealand
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Individual Heyward, James Francis Freemans Bay
Auckland
Individual Salek, Andrew Arthurs Point Road
Queenstown

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Salek, Andrew Arthurs Point Road
Queenstown
Individual Rotto, Gregory Kenneth 159 Gorge Road
Queenstown
9300
New Zealand
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Directors

Andrew Salek - Director

Appointment date: 30 May 2007

Address: Arthurs Point Road, Queenstown, 9371 New Zealand

Address used since 15 Sep 2015


Sonya Archibald - Director

Appointment date: 01 Apr 2024

Address: Marlborough Sounds, 7193 New Zealand

Address used since 01 Apr 2024


James Francis Heyward - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 27 May 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 May 2007

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