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Standard 320 Limited

Type: NZ Limited Company (Ltd)
9429038482823
NZBN
676543
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
7 Hurdlow Place
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 30 Jul 2019

Standard 320 Limited was incorporated on 18 May 1995 and issued a business number of 9429038482823. The registered LTD company has been run by 4 directors: John Owen Small - an active director whose contract began on 18 May 1995,
Patrick James Kennelly - an active director whose contract began on 18 May 1995,
James Rowland Hare - an active director whose contract began on 21 Apr 2016,
Duncan Veasy Mitchell - an inactive director whose contract began on 18 May 1995 and was terminated on 03 Oct 2002.
As stated in our information (last updated on 24 Apr 2024), the company registered 1 address: 7 Hurdlow Place, Manly, Whangaparaoa, 0930 (type: physical, registered).
Until 30 Jul 2019, Standard 320 Limited had been using C/- D V Mitchell & Associates, 14/48 Schnapper Rock Road, Auckland as their physical address.
A total of 1200 shares are allocated to 5 groups (6 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Fairgray, Bryan Malcolm (an individual) located at Red Beach, Red Beach postcode 0932,
Fairgray, Adele Rae (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Revell, Peter Dennis - located at Orewa.
The 3rd share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Lundon, Mark, located at Orewa (an individual). Standard 320 Limited was classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).

Addresses

Previous addresses

Address: C/- D V Mitchell & Associates, 14/48 Schnapper Rock Road, Auckland, 0632 New Zealand

Physical & registered address used from 12 May 2015 to 30 Jul 2019

Address: C/- D V Mitchell & Associates, Unit Q, 86 Bush Rd, Albany New Zealand

Registered & physical address used from 30 Apr 2002 to 12 May 2015

Address: 1 Nile Road, Milford, Auckland

Physical address used from 17 Oct 1997 to 17 Oct 1997

Address: C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Physical address used from 17 Oct 1997 to 30 Apr 2002

Address: 1 Nile Road, Milford, Auckland

Registered address used from 17 Oct 1997 to 30 Apr 2002

Contact info
64 274 723445
26 Mar 2019 Phone
patrick@kennellylaw.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Fairgray, Bryan Malcolm Red Beach
Red Beach
0932
New Zealand
Individual Fairgray, Adele Rae Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Revell, Peter Dennis Orewa

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lundon, Mark Orewa
Shares Allocation #4 Number of Shares: 200
Individual Kennelly, Patrick James Orewa

New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Hare, James Manly

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, John Owen Unit Q
86 Bush Road,, Albany

New Zealand
Individual Muir, William Torbay
Individual Kennelly, Patrick James Unit Q,
86 Bush Road,, Albany

New Zealand
Individual Moran, Peter Red Beach
Individual Muir, William Torbay
Individual Small, John Owen Albany

New Zealand
Individual Small, John Owen Unit Q
86 Bush Road,, Albany

New Zealand
Directors

John Owen Small - Director

Appointment date: 18 May 1995

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 May 2011


Patrick James Kennelly - Director

Appointment date: 18 May 1995

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 May 2011


James Rowland Hare - Director

Appointment date: 21 Apr 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Apr 2016


Duncan Veasy Mitchell - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 03 Oct 2002

Address: Murrays Bay, Auckland,

Address used since 18 May 1995

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