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Stelyn Properties Limited

Type: NZ Limited Company (Ltd)
9429034149256
NZBN
1809340
Company Number
Registered
Company Status
Current address
16 Elliott Street
Papakura
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2007
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2022

Stelyn Properties Limited, a registered company, was incorporated on 04 May 2006. 9429034149256 is the number it was issued. The company has been run by 6 directors: Robyn Mary Mcnaught - an active director whose contract began on 04 May 2006,
Warren Wileman - an active director whose contract began on 04 May 2006,
Delene Rainee Jamieson - an inactive director whose contract began on 04 May 2006 and was terminated on 21 May 2010,
Grenville Stuart Norman Jamieson - an inactive director whose contract began on 04 May 2006 and was terminated on 21 May 2010,
Kenneth Selwyn Hodgkinson - an inactive director whose contract began on 04 May 2006 and was terminated on 11 Jun 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Stelyn Properties Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up to 03 Aug 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 22 Jan 2020 to 03 Aug 2022

Address #2: 16 Elliott Street, Papakura, 2110 New Zealand

Physical & registered address used from 26 Sep 2019 to 22 Jan 2020

Address #3: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 17 Jul 2007 to 26 Sep 2019

Address #4: Collingwood House, 104 Cornwall Road, Waiuku

Physical & registered address used from 04 May 2006 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mcnaught, Robyn Mary Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wileman, Warren Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Delene Rainee Waiuku

New Zealand
Individual Jamieson, Grenville Stuart Norman Waiuku

New Zealand
Individual Hodgkinson, Kenneth Selwyn Waiuku
Individual Hodgkinson, Stephanie Joyce Waiuku
Directors

Robyn Mary Mcnaught - Director

Appointment date: 04 May 2006

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 08 Oct 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 10 Sep 2019


Warren Wileman - Director

Appointment date: 04 May 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 10 Sep 2019

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 08 Oct 2015


Delene Rainee Jamieson - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 21 May 2010

Address: Pukekohe, 2120 New Zealand

Address used since 01 Oct 2008


Grenville Stuart Norman Jamieson - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 21 May 2010

Address: Pukekohe, 2120 New Zealand

Address used since 11 Jun 2007


Kenneth Selwyn Hodgkinson - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 11 Jun 2007

Address: Waiuku,

Address used since 04 May 2006


Stephanie Joyce Hodgkinson - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 11 Jun 2007

Address: Waiuku,

Address used since 04 May 2006

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