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Stapway Nees Limited

Type: NZ Limited Company (Ltd)
9429035038368
NZBN
1585874
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2019

Stapway Nees Limited was incorporated on 14 Dec 2004 and issued an NZ business number of 9429035038368. This registered LTD company has been managed by 4 directors: David Ian Searle - an active director whose contract began on 14 Dec 2004,
Andrew Edward Dickeson - an active director whose contract began on 11 Apr 2013,
Brian Mills Ashwell - an inactive director whose contract began on 14 Dec 2004 and was terminated on 11 Apr 2013,
William Robert Matthew - an inactive director whose contract began on 14 Dec 2004 and was terminated on 03 May 2010.
According to our database (updated on 17 Mar 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Until 10 Apr 2019, Stapway Nees Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2011 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Apr 2010 to 11 Apr 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 14 Dec 2004 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stapway Nominees Limited
Shareholder NZBN: 9429032248111
45 Queen Street
Auckland
1010
New Zealand
Directors

David Ian Searle - Director

Appointment date: 14 Dec 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 06 Apr 2010


Andrew Edward Dickeson - Director

Appointment date: 11 Apr 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Sep 2014


Brian Mills Ashwell - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 11 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2004


William Robert Matthew - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 03 May 2010

Address: 76 Churchill Road, Murrays Bay, Auckland,

Address used since 14 Dec 2004