Stadan Limited, a registered company, was registered on 26 Sep 2005. 9429034570975 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Stacey Brenda Tucker - an active director whose contract started on 16 Jun 2022,
Peter Garry Tucker - an inactive director whose contract started on 26 Sep 2005 and was terminated on 16 Jun 2022,
Brenda Janet Tucker - an inactive director whose contract started on 26 Sep 2005 and was terminated on 27 Mar 2009.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Stadan Limited had been using 10 May Street, Mount Maunganui as their registered address until 03 Apr 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 10 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 Jan 2011 to 03 Apr 2012
Address: C/-p.tucker, Welcome Bay Road, Rd5, Tauranga 3175 New Zealand
Registered & physical address used from 10 Apr 2007 to 31 Jan 2011
Address: C/-p.tucker, Welcome Bay Road, Rd5, Tauranga
Physical & registered address used from 06 Apr 2006 to 10 Apr 2007
Address: 367 Welcome Bay Road, Rd 5, Tauranga
Physical & registered address used from 26 Sep 2005 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga New Zealand |
16 Sep 2022 - |
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga 3110 New Zealand |
16 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Stacey Brenda |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 2022 - 16 Sep 2022 |
Individual | Stuart, Patrick Charles |
Welcome Bay Tauranga 3112 New Zealand |
17 Jun 2022 - 16 Sep 2022 |
Individual | Tucker, Peter Garry |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Sep 2005 - 17 Jun 2022 |
Individual | Tucker, Brenda Janet |
Mt. Maunganui 3116 New Zealand |
26 Sep 2005 - 26 Mar 2012 |
Stacey Brenda Tucker - Director
Appointment date: 16 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jun 2022
Peter Garry Tucker - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 16 Jun 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Mar 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 16 May 2018
Address: Christchurch, 8014 New Zealand
Address used since 25 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2018
Brenda Janet Tucker - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 27 Mar 2009
Address: Rd 5, Tauranga,
Address used since 26 Sep 2005
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