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 |
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 |
16 Koromiko Street , Judea , Tauranga , 3110 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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