General information

Stanaway Marine Services Limited

Type: NZ Limited Company (Ltd)
9429034740934
New Zealand Business Number
1639252
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Stanaway Marine Services Limited (issued an NZBN of 9429034740934) was registered on 01 Jun 2005. 2 addresses are currently in use by the company: Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 79A Girrahween Drive, Totara Vale, Auckland had been their registered address, up to 26 Feb 2019. Stanaway Marine Services Limited used other aliases, namely: Alloywaka Holdings Limited from 01 Jun 2005 to 20 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stanaway, Kirsty Anna (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stanaway, Hamish James (an individual) - located at Browns Bay, Auckland. "Boat dealing" (ANZSIC G424510) is the category the Australian Bureau of Statistics issued Stanaway Marine Services Limited. The Businesscheck database was updated on 22 May 2025.

Current address Type Used since
Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 26 Feb 2019
Directors
Name and Address Role Period
Hamish James Stanaway
Browns Bay, Auckland, 0630
Address used since 01 Jun 2005
Director 01 Jun 2005 - current
Kirsty Anna Stanaway
Browns Bay, Auckland, 0630
Address used since 07 Feb 2011
Director 25 Aug 2010 - current
Raymond John Menzies
Browns Bay, Auckland,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 01 May 2008
Addresses
Previous address Type Period
79a Girrahween Drive, Totara Vale, Auckland, 0629 Registered & physical 15 Feb 2011 - 26 Feb 2019
Glenfield Accounting Services Limited, 79a Girrahween Drive, Glenfield, Auckland Registered & physical 01 Jun 2005 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stanaway, Kirsty Anna
Individual
Browns Bay
Auckland
0630
25 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stanaway, Hamish James
Individual
Browns Bay
Auckland
0630
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Raymond John
Individual
Browns Bay
Auckland
01 Jun 2005 - 27 Jun 2010
Location
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