General information

Staunton Investments Limited

Type: NZ Limited Company (Ltd)
9429031918244
New Zealand Business Number
129835
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1012500
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 168834
Shareholder Name Address Period
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Entity (NZ Limited Company)
Lyttelton
Lyttelton
8082
27 Apr 1967 - current
Shares Allocation #2 Number of Shares: 168455
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
Shares Allocation #3 Number of Shares: 675211
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
Location
Companies nearby