General information
Stanwell Limited
Type: NZ Limited Company (Ltd)9429030001954
New Zealand Business Number
4747080
Company Number
Registered
Company Status
Stanwell Limited (issued a New Zealand Business Number of 9429030001954) was registered on 04 Nov 2013. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthias Leonhard Seiler
Feldmeilen, 8706
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Rolf Schlegel
Ebmatingen, 8123
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 19 Nov 2020 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 04 Nov 2013 - 01 Feb 2018 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 04 Nov 2013 - 09 Feb 2017 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 22 Jan 2020 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 08 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
07 Jan 2021 - 01 Dec 2021 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
04 Nov 2013 - 07 Jan 2021 |
|
Firecrest Trust Corporation Limited Shareholder NZBN: 9429036135783 Company Number: 1274715 Entity |
Auckland 1010 |
07 Jan 2021 - 01 Dec 2021 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
Auckland 1010 |
04 Nov 2013 - 07 Jan 2021 |
Location
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |