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Statesman Homes Limited

Type: NZ Limited Company (Ltd)
9429034934449
NZBN
1603511
Company Number
Registered
Company Status
Current address
82 Craig Road
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 17 Dec 2014

Statesman Homes Limited, a registered company, was launched on 21 Feb 2005. 9429034934449 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Todd Michell - an active director whose contract started on 21 Feb 2005,
Debra Elizabeth Michell - an active director whose contract started on 21 Feb 2005.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 82 Craig Road, Maraetai, Auckland, 2018 (category: physical, registered).
Statesman Homes Limited had been using 16 Crossland Place, Maraetai, Auckland as their physical address until 17 Dec 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Crossland Place, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 07 Jan 2011 to 17 Dec 2014

Address: 16 Crossland Place, Maraetai, Manukau 2018 New Zealand

Physical & registered address used from 17 Jul 2007 to 07 Jan 2011

Address: 154 Carruth Road, Papatoetoe, Auckland

Physical & registered address used from 21 Feb 2005 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Michell, Debra Elizabeth Maraetai
Auckland
2018
New Zealand
Individual Michell, David Todd Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michell, Debra Elizabeth Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michell, David Todd Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Greenlane
Auckland
Null 1051
New Zealand
Entity Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Individual Vaughan, Owen William John 15 Putney Way
Manukau 2104

New Zealand
Entity Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Directors

David Todd Michell - Director

Appointment date: 21 Feb 2005

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Dec 2014


Debra Elizabeth Michell - Director

Appointment date: 21 Feb 2005

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Dec 2014