Staunton Investments Limited
Type: NZ Limited Company (Ltd)Staunton Investments Limited (issued an NZ business number of 9429031918244) was launched on 27 Apr 1967. 1 address is in use by the company: 15 Dublin Street, Lyttelton, Lyttelton, 8082 (type: registered, physical). 64 Broad Street, Woolston, Christchurch had been their registered address, until 01 Aug 2019. 1012500 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 168834 shares (16.67 per cent of shares), namely:
Independent Fisheries Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 3 shareholders hold 16.64 per cent of all shares (exactly 168455 shares); it includes
Mark Allison (an individual) - located at Trust No 2, 288 Queen Elizabeth Ii Drive, Christchurch,
Hamish Taylor (an individual) - located at 4 Penhelig Place, Burnside, Christchurch,
Kevin Mcdonnell (an individual) - located at Trust No2, 4 Nehru Place, Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allotment (675211 shares, 66.69%) belongs to 3 entities, namely:
Kevin Mcdonnell, located at Trust No2, 4 Nehru Place, Cashmere, Christchurch (an individual),
Hamish Taylor, located at 4 Penhelig Place, Burnside, Christchurch (an individual),
Mark Allison, located at Trust No 2, 288 Queen Elizabeth Ii Drive, Christchurch (an individual). Our data was updated on 08 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 15 Dublin Street, Lyttelton, Lyttelton, 8082 | Registered & physical | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Mcdonnell
Cashmere, Christchurch, 8022
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Mark Keith Allison
Mairehau, Christchurch, 8052
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 18 Feb 2010 |
Director | 15 Jun 1987 - 17 Feb 2017 |
|
Howard Leslie Shadbolt
Christchurch,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 18 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 64 Broad Street, Woolston, Christchurch, 8023 | Registered & physical | 09 Mar 2009 - 01 Aug 2019 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 28 Apr 2003 - 09 Mar 2009 |
| K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 13 May 2001 - 13 May 2001 |
| Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 13 May 2001 - 28 Apr 2003 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 18 May 2000 - 28 Apr 2003 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 02 Apr 1997 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
27 Apr 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Keith Allison Individual |
Trust No 2, 288 Queen Elizabeth Ii Drive Christchurch 8052 |
20 Feb 2012 - current |
|
Hamish Cameron Taylor Individual |
4 Penhelig Place, Burnside Christchurch 8053 |
10 Jul 2017 - current |
|
Kevin Mark Mcdonnell Individual |
Trust No2, 4 Nehru Place, Cashmere Christchurch 8022 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mark Mcdonnell Individual |
Trust No2, 4 Nehru Place, Cashmere Christchurch 8022 |
20 Feb 2012 - current |
|
Hamish Cameron Taylor Individual |
4 Penhelig Place, Burnside Christchurch 8053 |
10 Jul 2017 - current |
|
Mark Keith Allison Individual |
Trust No 2, 288 Queen Elizabeth Ii Drive Christchurch 8052 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Keith Allison As Executor Individual |
Mairehau Christchurch 8052 |
26 Jul 2017 - 23 Jul 2018 |
|
Bruce Cameron Taylor Individual |
Trust No 2 8 Alister Avenue, Christchurch |
21 Oct 2008 - 10 Jul 2017 |
|
Barry George Hadlee Individual |
Trust No 2 17b Poynder Avenue, Christchurch |
21 Oct 2008 - 10 Jul 2017 |
|
Null - Ch Shadbolt Family Trust No. 2 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Null - Ch Shadbolt Family Trust No. 1 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Ch Shadbolt Family Trust No. 2 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Ch Shadbolt Family Trust No. 1 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Charles Howard Shadbolt Individual |
Christchurch |
27 Apr 1967 - 26 Jul 2017 |
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