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Brian Stanaway Roading Limited

Type: NZ Limited Company (Ltd)
9429039346087
NZBN
427066
Company Number
Registered
Company Status
Current address
Level 1 Village Exchange
5 Havelock Road
Havelock North 4157
New Zealand
Physical & service & registered address used since 29 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Stanaway, Alison Eunice Napier
4182
New Zealand
Individual Stanaway, Brian Michael Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stanaway, Brian Michael Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stanaway, Alison Eunice Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
Rotorua
Null 3010
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
3010
New Zealand
Individual Stanaway, Thomas Charles Napier
4182
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Directors

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

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