Stavely Investments Limited, a registered company, was started on 11 Feb 2004. 9429035539421 is the business number it was issued. The company has been supervised by 3 directors: Peter Morris Wood - an active director whose contract began on 11 Feb 2004,
Michael John Smith - an active director whose contract began on 02 Mar 2004,
David Alexander Seton - an active director whose contract began on 31 May 2021.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Stavely Investments Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 25 Sep 2013.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Michael John (an individual) located at Tauranga, Tauranga postcode 3110,
Wood, Peter Morris (an individual) located at Browns Bay, Auckland postcode 0630.
Previous address
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 11 Feb 2004 to 25 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smith, Michael John |
Tauranga Tauranga 3110 New Zealand |
01 Aug 2005 - |
| Individual | Wood, Peter Morris |
Browns Bay Auckland 0630 New Zealand |
01 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 |
11 Feb 2004 - 27 Jun 2010 | |
| Entity | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 |
11 Feb 2004 - 27 Jun 2010 |
Peter Morris Wood - Director
Appointment date: 11 Feb 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2023
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Aug 2019
Michael John Smith - Director
Appointment date: 02 Mar 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
David Alexander Seton - Director
Appointment date: 31 May 2021
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 31 May 2021
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street