Stanaway Properties Limited

Stanaway Properties Limited was registered on 16 Feb 1999 and issued an NZ business identifier of 9429037664619. This registered LTD company has been run by 5 directors: Andrew John Dexter Guest - an active director whose contract started on 20 Mar 2017,
Adrian Peter Stanaway - an active director whose contract started on 01 Feb 2019,
Roy Stewart Toms - an inactive director whose contract started on 20 Mar 2017 and was terminated on 07 Feb 2019,
Ronald Joseph Stanaway - an inactive director whose contract started on 16 Feb 1999 and was terminated on 03 Feb 2019,
Andrew John Dexter Guest - an inactive director whose contract started on 16 Feb 1999 and was terminated on 27 Oct 2010.
According to our data (updated on 02 May 2025), the company registered 2 addresses: Lv2, 17-19 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
Lv2, 17-19 Constellation Drive, Rosedale, Auckland, 0632 (service address),
7 Milford Road, Milford, Auckland, 0620 (physical address).
Up to 02 Aug 2024, Stanaway Properties Limited had been using 7 Milford Road, Milford, Auckland as their service address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Guest, Andrew John Dexter (a director) located at St Heliers, Auckland postcode 1071,
A P Stanaway Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632.

Previous addresses

Address #1: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Service & registered address used from 19 Aug 2021 to 02 Aug 2024

Address #2: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Registered & physical address used from 08 Aug 2002 to 19 Aug 2021

Address #3: Office Of P W Wood, 7 Reeves Road, Pakuranga

Registered address used from 12 Apr 2000 to 08 Aug 2002

Address #4: Office Of P W Wood, 7 Reeves Road, Pakuranga

Physical address used from 16 Feb 1999 to 08 Aug 2002

Previous Shareholders

Andrew John Dexter Guest - Director

Appointment date: 20 Mar 2017

Adrian Peter Stanaway - Director

Appointment date: 01 Feb 2019

Roy Stewart Toms - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 07 Feb 2019

Ronald Joseph Stanaway - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 03 Feb 2019

Andrew John Dexter Guest - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 27 Oct 2010