General information
Stately Homes Limited
Type: NZ Limited Company (Ltd)9429041805138
New Zealand Business Number
5728667
Company Number
Registered
Company Status
Stately Homes Limited (issued an NZBN of 9429041805138) was incorporated on 22 Jun 2015. 4 addresses are currently in use by the company: 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Candy, Aaron Paul (a director) located at Hatfields Beach, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Trustees In The Candy Urlich Trust (an other) - located at Hatfields Beach, Orewa. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2015 |
| 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 | Registered & service | 09 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Paul Candy
Hatfields Beach, Orewa, 0931
Address used since 04 Apr 2024
Mt Albert, Auckland, 1025
Address used since 28 Mar 2019
Mt Albert, Auckland, 1025
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Aaron Paul Director |
Hatfields Beach Orewa 0931 |
22 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Candy Urlich Trust Other (Other) |
Hatfields Beach Orewa 0931 |
10 Apr 2025 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stately Builders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1986012 |
| Country of origin | NZ |
Location
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