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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Archibald, Sonya |
Marlborough Sounds 7193 New Zealand |
01 Apr 2024 - |
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 |
17 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salek, Andrew |
Arthurs Point Road Queenstown New Zealand |
30 May 2007 - 05 Jun 2013 |
Individual | Salek, Andrew |
Arthurs Point Road Queenstown New Zealand |
30 May 2007 - 05 Jun 2013 |
Individual | Salek, Andrew |
Arthurs Point Road Queenstown New Zealand |
30 May 2007 - 05 Jun 2013 |
Individual | Salek, Andrew |
Arthurs Point Road Queenstown New Zealand |
30 May 2007 - 05 Jun 2013 |
Entity | J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 |
30 May 2007 - 05 Jun 2013 | |
Individual | Heyward, James Francis |
Freemans Bay Auckland |
30 May 2007 - 05 Jun 2013 |
Individual | Salek, Andrew |
Arthurs Point Road Queenstown New Zealand |
30 May 2007 - 05 Jun 2013 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
30 May 2007 - 02 Oct 2014 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
30 May 2007 - 02 Oct 2014 | |
Individual | Salek, Andrew |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
Individual | Rotto, Gregory Kenneth |
159 Gorge Road Queenstown 9300 New Zealand |
02 Oct 2014 - 17 Apr 2019 |
Entity | J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 |
30 May 2007 - 05 Jun 2013 |
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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