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Stadan Limited

Type: NZ Limited Company (Ltd)
9429034570975
NZBN
1686981
Company Number
Registered
Company Status
Current address
86 Ninth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

New Zealand
Entity (NZ Limited Company) Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Stacey Brenda Papamoa Beach
Papamoa
3118
New Zealand
Individual Stuart, Patrick Charles Welcome Bay
Tauranga
3112
New Zealand
Individual Tucker, Peter Garry Waihi Beach
Waihi Beach
3611
New Zealand
Individual Tucker, Brenda Janet Mt. Maunganui
3116
New Zealand
Directors

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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