David Stacey Limited was started on 05 Feb 2016 and issued a business number of 9429042177159. This registered LTD company has been managed by 2 directors: David Paul Stacey - an active director whose contract began on 05 Feb 2016,
Philip Warren Markwick - an inactive director whose contract began on 05 Feb 2016 and was terminated on 29 May 2017.
As stated in our information (updated on 24 May 2025), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, service).
Up until 03 Apr 2018, David Stacey Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
BizDb found past names used by this company: from 28 Jan 2016 to 02 Jun 2017 they were named Stacey Markwick Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Minx Trustee Limited (an entity) located at Auckland postcode 1010. David Stacey Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2017 to 03 Apr 2018
Address #2: 93 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Sep 2017
Address #3: G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 13 Feb 2017 to 06 Jun 2017
Address #4: 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 05 Feb 2016 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Minx Trustee Limited Shareholder NZBN: 9429042171409 |
Auckland 1010 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stacey, David Paul |
Murrays Bay Auckland 0630 New Zealand |
05 Jun 2018 - 16 Dec 2019 |
| Individual | Stacey, Surrey Anne Cranwell |
Murrays Bay Auckland 0630 New Zealand |
05 Jun 2018 - 16 Dec 2019 |
| Entity | Oyster Trustee Limited Shareholder NZBN: 9429042171430 Company Number: 5881435 |
05 Feb 2016 - 31 May 2017 | |
| Entity | Oyster Trustee Limited Shareholder NZBN: 9429042171430 Company Number: 5881435 |
05 Feb 2016 - 31 May 2017 |
David Paul Stacey - Director
Appointment date: 05 Feb 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2016
Philip Warren Markwick - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 29 May 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 02 Feb 2017
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