Stanaway Marine Services Limited, a registered company, was incorporated on 01 Jun 2005. 9429034740934 is the number it was issued. The company has been managed by 3 directors: Hamish James Stanaway - an active director whose contract started on 01 Jun 2005,
Kirsty Anna Stanaway - an active director whose contract started on 25 Aug 2010,
Raymond John Menzies - an inactive director whose contract started on 01 Jun 2005 and was terminated on 01 May 2008.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Stanaway Marine Services Limited had been using 79A Girrahween Drive, Totara Vale, Auckland as their registered address up until 26 Feb 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Jun 2005 to 20 Aug 2012 they were named Alloywaka Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 79a Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 15 Feb 2011 to 26 Feb 2019
Address: Glenfield Accounting Services Limited, 79a Girrahween Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 01 Jun 2005 to 15 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stanaway, Kirsty Anna |
Browns Bay Auckland 0630 New Zealand |
25 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stanaway, Hamish James |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menzies, Raymond John |
Browns Bay Auckland |
01 Jun 2005 - 27 Jun 2010 |
Hamish James Stanaway - Director
Appointment date: 01 Jun 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2005
Kirsty Anna Stanaway - Director
Appointment date: 25 Aug 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2011
Raymond John Menzies - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 01 May 2008
Address: Browns Bay, Auckland,
Address used since 01 Jun 2005
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