Staysouth.com Limited (issued an NZ business identifier of 9429033444789) was started on 30 May 2007. 2 addresses are currently in use by the company: Unit 22/159 Gorge Road, Queenstown, 9300 (type: registered, physical). Unit 14/159 Gorge Road, Queenstown had been their physical address, up until 09 Sep 2021. Staysouth.com Limited used other names, namely: Mariko Holdings Limited from 30 May 2007 to 05 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Archibald, Sonya (an individual) located at Marlborough Sounds postcode 7193. In the second group, a total of 1 shareholder holds 29.8 per cent of all shares (298 shares); it includes
Nirvana Trustee Limited (an entity) - located at 36 Grant Road, Frankton, Queenstown. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 22/159 Gorge Road, Queenstown, 9300 | Registered & physical & service | 09 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Salek
Arthurs Point Road, Queenstown, 9371
Address used since 15 Sep 2015 |
Director | 30 May 2007 - current |
|
Sonya Archibald
Marlborough Sounds, 7193
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
James Francis Heyward
Freemans Bay, Auckland, 1011
Address used since 30 May 2007 |
Director | 30 May 2007 - 27 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14/159 Gorge Road, Queenstown, 9300 | Physical & registered | 08 Aug 2012 - 09 Sep 2021 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical & registered | 09 Oct 2009 - 08 Aug 2012 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| C/-jg Harris & Co Ltd, Property House, 2a Wesley Street, Pukekohe | Registered & physical | 30 May 2007 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Sonya Individual |
Marlborough Sounds 7193 |
01 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nirvana Trustee Limited Shareholder NZBN: 9429047054011 Entity (NZ Limited Company) |
36 Grant Road, Frankton Queenstown 9300 |
17 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
30 May 2007 - 05 Jun 2013 | |
|
Heyward, James Francis Individual |
Freemans Bay Auckland |
30 May 2007 - 05 Jun 2013 |
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
30 May 2007 - 02 Oct 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
30 May 2007 - 02 Oct 2014 | |
|
Salek, Andrew Individual |
Arthurs Point Road Queenstown |
30 May 2007 - 05 Jun 2013 |
|
Rotto, Gregory Kenneth Individual |
159 Gorge Road Queenstown 9300 |
02 Oct 2014 - 17 Apr 2019 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
30 May 2007 - 05 Jun 2013 |
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