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Stanaway Marine Services Limited

Type: NZ Limited Company (Ltd)
9429034740934
NZBN
1639252
Company Number
Registered
Company Status
Current address
Flat 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stanaway, Kirsty Anna Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stanaway, Hamish James Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Raymond John Browns Bay
Auckland
Directors

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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