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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Fairgray, Bryan Malcolm |
Red Beach Red Beach 0932 New Zealand |
23 May 2022 - |
Individual | Fairgray, Adele Rae |
Red Beach Red Beach 0932 New Zealand |
23 May 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Revell, Peter Dennis |
Orewa New Zealand |
11 May 2004 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Lundon, Mark |
Orewa |
18 May 1995 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Kennelly, Patrick James |
Orewa New Zealand |
18 May 1995 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Hare, James |
Manly |
18 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, John Owen |
Unit Q 86 Bush Road,, Albany New Zealand |
11 May 2004 - 09 Apr 2018 |
Individual | Muir, William |
Torbay |
18 May 1995 - 23 May 2022 |
Individual | Kennelly, Patrick James |
Unit Q, 86 Bush Road,, Albany New Zealand |
11 May 2004 - 09 Apr 2018 |
Individual | Moran, Peter |
Red Beach |
11 May 2004 - 11 May 2004 |
Individual | Muir, William |
Torbay |
18 May 1995 - 23 May 2022 |
Individual | Small, John Owen |
Albany New Zealand |
11 May 2004 - 09 Apr 2018 |
Individual | Small, John Owen |
Unit Q 86 Bush Road,, Albany New Zealand |
11 May 2004 - 09 Apr 2018 |
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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