Brian Stanaway Roading Limited was launched on 30 Mar 1989 and issued a number of 9429039346087. This registered LTD company has been supervised by 2 directors: Brian Michael Stanaway - an active director whose contract began on 12 Apr 1991,
Alison Eunice Stanaway - an inactive director whose contract began on 12 Apr 1991 and was terminated on 31 Aug 2018.
As stated in BizDb's database (updated on 14 May 2025), this company uses 1 address: Level 1 Village Exchange, 5 Havelock Road, Havelock North, 4157 (category: physical, service).
Up until 29 Sep 2022, Brian Stanaway Roading Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb found previous aliases used by this company: from 31 Mar 2008 to 01 May 2008 they were named Brian Stanaway Limited, from 10 Aug 2007 to 31 Mar 2008 they were named Stanaway Roading Limited and from 31 May 1991 to 10 Aug 2007 they were named Rotorua Heavy Haulage Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Stanaway, Alison Eunice (an individual) located at Napier postcode 4182,
Stanaway, Brian Michael (an individual) located at Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stanaway, Brian Michael - located at Rd 2, Napier.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stanaway, Alison Eunice, located at Rd 2, Napier (an individual).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Aug 2020 to 29 Sep 2022
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Aug 2018 to 27 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Jun 2010 to 10 Aug 2018
Address: 1st Floor, 4 Lake Road, Rotorua
Physical address used from 16 Feb 1998 to 16 Feb 1998
Address: As Per Registered Office New Zealand
Physical address used from 16 Feb 1998 to 30 Jun 2010
Address: 1st Floor, 4 Lake Road, Rotorua New Zealand
Registered address used from 16 Feb 1998 to 16 Feb 1998
Address: C/o Brian Erskine-shaw, 148 Amohau Street, Rotorua
Registered address used from 09 Dec 1993 to 16 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Stanaway, Alison Eunice |
Napier 4182 New Zealand |
30 Mar 1989 - |
| Individual | Stanaway, Brian Michael |
Napier 4182 New Zealand |
30 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stanaway, Brian Michael |
Rd 2 Napier 4182 New Zealand |
30 Mar 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stanaway, Alison Eunice |
Rd 2 Napier 4182 New Zealand |
30 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
Rotorua Rotorua Null 3010 New Zealand |
20 May 2014 - 07 Mar 2024 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
Rotorua 3010 New Zealand |
20 May 2014 - 07 Mar 2024 |
| Individual | Stanaway, Thomas Charles |
Napier 4182 New Zealand |
19 Aug 2020 - 12 Jun 2023 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 Mar 1989 - 20 May 2014 | |
| Entity | Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 |
01 Aug 2005 - 18 Jun 2008 | |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 Mar 1989 - 20 May 2014 | |
| Entity | Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 |
01 Aug 2005 - 18 Jun 2008 |
Brian Michael Stanaway - Director
Appointment date: 12 Apr 1991
Address: Napier, 4182 New Zealand
Address used since 19 Aug 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 May 2014
Alison Eunice Stanaway - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 31 Aug 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 May 2014
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street