Stapway Noms Limited was launched on 12 Oct 2004 and issued a business number of 9429035132400. The registered LTD company has been supervised by 4 directors: David Ian Searle - an active director whose contract started on 12 Oct 2004,
Andrew Edward Dickeson - an active director whose contract started on 11 Apr 2013,
Brian Mills Ashwell - an inactive director whose contract started on 12 Oct 2004 and was terminated on 11 Apr 2013,
William Robert Matthew - an inactive director whose contract started on 10 Dec 2004 and was terminated on 03 May 2010.
As stated in BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Until 06 May 2019, Stapway Noms Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2017 to 06 May 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 03 May 2017
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2011 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical address used from 07 May 2010 to 12 May 2011
Address: Stales Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 07 May 2010 to 12 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 12 Oct 2004 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
12 Oct 2004 - |
David Ian Searle - Director
Appointment date: 12 Oct 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 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: 12 Oct 2004
Termination date: 11 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2004
William Robert Matthew - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 03 May 2010
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 30 Apr 2010
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