Stapway Equipment Limited, a registered company, was incorporated on 03 Jul 1989. 9429039318541 is the NZBN it was issued. This company has been managed by 27 directors: Kevin David Pitfield - an active director whose contract started on 20 May 1998,
David Ian Searle - an active director whose contract started on 27 Jun 2005,
Philip Anthony Pavis - an active director whose contract started on 01 May 2008,
Andrew Edward Dickeson - an active director whose contract started on 27 Jan 2016,
Annette Joan Azuma - an active director whose contract started on 27 Jan 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Stapway Equipment Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 28 Jan 2021.
A single entity owns all company shares (exactly 1000 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2020 to 28 Jan 2021
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2019 to 24 Jan 2020
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 17 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2010 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 28 Jan 2010 to 10 Nov 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 17 Nov 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Nov 2001 to 17 Nov 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Nov 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 01 Nov 2000 to 17 Nov 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 03 Apr 1997 to 01 Nov 2000
Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 20 Feb 1992 to 03 Apr 1997
Address: -
Physical address used from 20 Feb 1992 to 01 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
03 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, A J |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Matthew, G D |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Wadams, B F |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Drumm, D V |
Mount Albert Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Thompson, R J |
Whangarata Rd4 Tuakau |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Ashwell, J M |
Remuera |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Guise, A E |
Parnell Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Guise, P B |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Norman, Sharon June |
Onehunga Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Courtney, David Raymond |
45 Queen Street Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Matthew, W R |
Murrays Bay |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Wadams, Alan John |
45 Queen Street Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Thompson, Roger John |
Onehunga Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Joyce, B J |
Birkenhead Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Pitfield, K D |
Whangarata, Rd4 Tuakau |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Ashwell, B M |
Remuera Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Individual | Guise, R B |
Parnell Auckland |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
Kevin David Pitfield - Director
Appointment date: 20 May 1998
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 22 Oct 2009
David Ian Searle - Director
Appointment date: 27 Jun 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2009
Philip Anthony Pavis - Director
Appointment date: 01 May 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2008
Andrew Edward Dickeson - Director
Appointment date: 27 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jan 2016
Annette Joan Azuma - Director
Appointment date: 27 Jan 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jan 2016
Mark Douglas Kingsford - Director
Appointment date: 27 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Aug 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 27 Jan 2016
Michael Arran Rudd - Director
Appointment date: 27 Jan 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jan 2016
William Allan Apps - Director
Appointment date: 28 Oct 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Oct 2021
Kathryn Anne Cropp - Director
Appointment date: 28 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Oct 2021
Sachin Natvarlal Patel - Director
Appointment date: 28 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Oct 2021
Tony Leonard Maginness - Director
Appointment date: 28 Oct 2021
Address: Auckland, 1010 New Zealand
Address used since 28 Oct 2021
Nigel Stephen De Frere - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2016
Geetesh Kumar Raniga - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2012
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Oct 2009
Peter Boyd Guise - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 28 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Denis Vincent Drumm - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 27 Jan 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Oct 2009
Allan John Wadams - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 27 Jan 2016
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 22 Oct 2009
Sharon June Norman - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 27 Jan 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Mar 2007
Roger John Thompson - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 08 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 08 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2010
Gareth Russel Hoole - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 31 Mar 2014
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 22 Oct 2009
Brian Mills Ashwell - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 15 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 1996
William Robert Matthew - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 03 May 2010
Address: Murrays Bay, 0630 New Zealand
Address used since 10 Feb 1992
Colin David Mindel - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 30 Mar 2000
Address: Torbay, Auckland,
Address used since 10 Feb 1992
Robert John Willis - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 30 Apr 1999
Address: Karaka, Auckland,
Address used since 20 May 1998
Alfred John Durham Moore - Director (Inactive)
Appointment date: 14 Sep 1995
Termination date: 26 Dec 1997
Address: Castor Bay, Auckland,
Address used since 14 Sep 1995
Robert John Willis - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Feb 1996
Address: Remuera, Auckland,
Address used since 10 Feb 1992
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