Stanway Holdings Limited, a registered company, was incorporated on 03 Feb 2003. 9429036187553 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gerald Peter Fava - an active director whose contract started on 01 Apr 2009,
David Terrence O'connell - an active director whose contract started on 01 Apr 2009,
Herman Alfred Anthony Fava - an inactive director whose contract started on 01 Apr 2009 and was terminated on 29 Nov 2019,
Clifford Rex Jones - an inactive director whose contract started on 03 Feb 2003 and was terminated on 01 Apr 2009.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 433 Hillsborough Road, Hillsborough, Auckland, 1042 (types include: registered, physical).
Stanway Holdings Limited had been using 5/458 Parnell Road, Parnell, Auckland as their physical address up until 30 Nov 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 5/458 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 May 2011 to 30 Nov 2020
Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand
Physical & registered address used from 03 Feb 2003 to 11 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gerald Fava Trustee Limited Shareholder NZBN: 9429030320680 |
St Heliers Mission Bay 1071 New Zealand |
28 Mar 2014 - |
| Individual | Fava, Gerald |
St Heliers Auckland 1071 New Zealand |
28 May 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | O'connell, Mark |
Orakei Auckland 1071 New Zealand |
21 Nov 2019 - |
| Individual | O'connell, David |
Rd 3 Albany 0793 New Zealand |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Clifford |
Kohimarama Auckland 1071 New Zealand |
28 May 2012 - 28 Mar 2014 |
| Individual | Lord, Chris |
Rd 3 Albany 0793 New Zealand |
28 May 2012 - 21 Nov 2019 |
| Other | Planet Trust | 17 Apr 2009 - 28 May 2012 | |
| Entity | Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 |
03 Feb 2003 - 17 Apr 2009 | |
| Individual | Fava, Herman |
Auckland 1010 New Zealand |
28 May 2012 - 05 Dec 2019 |
| Other | Null - Gerald Fava Family Trust | 17 Apr 2009 - 28 May 2012 | |
| Other | Null - O'connell Family Trust | 17 Apr 2009 - 28 May 2012 | |
| Other | Null - Planet Trust | 17 Apr 2009 - 28 May 2012 | |
| Individual | Hunt, Chris |
St Heliers Auckland 1071 New Zealand |
28 May 2012 - 28 Mar 2014 |
| Other | Gerald Fava Family Trust | 17 Apr 2009 - 28 May 2012 | |
| Other | O'connell Family Trust | 17 Apr 2009 - 28 May 2012 | |
| Entity | Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 |
03 Feb 2003 - 17 Apr 2009 | |
| Individual | Fava, Glenys |
Auckland 1010 New Zealand |
28 Mar 2014 - 05 Dec 2019 |
Gerald Peter Fava - Director
Appointment date: 01 Apr 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2009
David Terrence O'connell - Director
Appointment date: 01 Apr 2009
Address: Rd 1, South Head, 0874 New Zealand
Address used since 21 Nov 2019
Address: Coatsville, Auckland, 0602 New Zealand
Address used since 24 Nov 2015
Herman Alfred Anthony Fava - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 29 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 08 May 2014
Clifford Rex Jones - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 01 Apr 2009
Address: Lynfield, Auckland,
Address used since 03 Feb 2003
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