General information

Stallion Limited

Type: NZ Limited Company (Ltd)
9429030349223
New Zealand Business Number
4286298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111007853
GST Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

Stallion Limited (NZBN 9429030349223) was registered on 19 Feb 2013. 6 addresess are in use by the company: P O Box 15657, Tauranga, Tauranga, 3144 (type: postal, invoice). Stallion Limited used more names, namely: Stallion Plastics Limited from 14 May 2014 to 07 Sep 2018, Originz Animal Nutrition Limited (04 Mar 2013 to 14 May 2014) and The Pet Biscuit Company Limited (13 Feb 2013 - 04 Mar 2013). 120 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 20 shares (16.67 per cent of shares), namely:
Rowan, Jeffrey Paul (a director) located at Rd 1, Aokautere postcode 4471,
Rowan, Fiona Raewyn (an individual) located at Rd 1, Aokautere postcode 4471,
Paul Pearce Trustees Limited (an entity) located at Palmerston North. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 20 shares); it includes
Holland Beckett Trustee No.10 Limited (an entity) - located at Tauranga,
Mcdonald, Jacqueline Anne (an individual) - located at Otumoetai, Tauranga,
Reynish, Anthony Peter (a director) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 3 entities, namely:
Holland Beckett Trustee No.10 Limited, located at Tauranga (an entity),
Boocock, Pauline Angela, located at Tauranga South, Tauranga (an individual),
Boocock, Colin John, located at Tauranga South, Tauranga (a director). "Plastic product mfg nec" (business classification C191940) is the category the ABS issued Stallion Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
16 Koromiko Street, Judea, Tauranga, 3110 Physical & service & registered 19 Feb 2013
16 Koromiko Street, Judea, Tauranga, 3110 Office & delivery 01 Aug 2019
P O Box 15657, Tauranga, Tauranga, 3144 Postal & invoice 12 Aug 2022
Contact info
64 7 5718618
Phone (Phone)
davaris@xtra.co.nz
Email
www.stallion.co.nz
Website
Directors
Name and Address Role Period
Colin John Boocock
Tauranga South, Tauranga, 3112
Address used since 01 Aug 2020
Tauranga South, Tauranga, 3112
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Wayne Denis Dingle
Bethlehem, Tauranga, 3110
Address used since 04 Jun 2013
Director 19 Feb 2013 - current
Anthony Peter Reynish
Otumoetai, Tauranga, 3110
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
David Geoffrey Ede
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2014
Director 19 Feb 2013 - current
Jeffrey Paul Rowan
Rd 1, Aokautere, 4471
Address used since 11 Sep 2018
Hokowhitu, Palmerston North, 4410
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Grant Peter Allen
Rd 3, Palmerston North, 4473
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Bruce Reid
Flat Bush, Auckland, 2016
Address used since 19 Feb 2013
Director 19 Feb 2013 - 01 Apr 2016
Grant Peter Allen
Rd 3, Palmerston North, 4473
Address used since 19 Feb 2013
Director 19 Feb 2013 - 30 Oct 2014
Addresses
Principal place of activity
16 Koromiko Street , Judea , Tauranga , 3110
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Rowan, Jeffrey Paul
Director
Rd 1
Aokautere
4471
05 Apr 2016 - current
Rowan, Fiona Raewyn
Individual
Rd 1
Aokautere
4471
05 Apr 2016 - current
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Entity (NZ Limited Company)
Palmerston North
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
Tauranga
3110
05 Apr 2016 - current
Mcdonald, Jacqueline Anne
Individual
Otumoetai
Tauranga
3110
05 Apr 2016 - current
Reynish, Anthony Peter
Director
Otumoetai
Tauranga
3110
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
Tauranga
3110
05 Apr 2016 - current
Boocock, Pauline Angela
Individual
Tauranga South
Tauranga
3112
05 Apr 2016 - current
Boocock, Colin John
Director
Tauranga South
Tauranga
3112
05 Apr 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Entity (NZ Limited Company)
Tauranga
3110
05 Apr 2016 - current
Dingle, Wayne Denis
Director
Bethlehem
Tauranga
3110
05 Apr 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
19 Dec 2018 - current
Allen, Grant Peter
Individual
Rd 3
Palmerston North
4473
19 Dec 2018 - current
Allen, Andrea Jane
Individual
Rd 3
Palmerston North
4473
19 Dec 2018 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Rutherford, Paul
Individual
Tauranga South
Tauranga
3112
05 Apr 2016 - current
Ede, David Geoffrey
Director
Tauranga South
Tauranga
3112
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Allen, Grant Peter
Individual
Rd 3
Palmerston North
4473
19 Feb 2013 - 31 Oct 2014
Bennett, Antony James
Individual
Manukau
Auckland
2016
05 Apr 2016 - 05 Apr 2016
Stallion Plastics Limited Partnership
Company Number: 2442419
Other
19 Feb 2013 - 05 Apr 2016
Reid, Belinda Ann
Individual
Manukau
Auckland
2016
05 Apr 2016 - 05 Apr 2016
Reid, Bruce Douglas
Individual
Manukau
Auckland
2016
05 Apr 2016 - 05 Apr 2016
Grant Peter Allen
Director
Rd 3
Palmerston North
4473
19 Feb 2013 - 31 Oct 2014
Baker, Geoff Copeland
Individual
Feilding
Feilding
4702
19 Feb 2013 - 31 Oct 2014
Stallion Plastics Limited Partnership
Company Number: 2442419
Other
19 Feb 2013 - 05 Apr 2016
Allen, Andrea Jane
Individual
Rd 3
Palmerston North
4473
19 Feb 2013 - 31 Oct 2014
Location
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