General information
Designgroup Stapleton Elliott Limited
Type: NZ Limited Company (Ltd)9429032340068
New Zealand Business Number
2221120
Company Number
Registered
Company Status
Designgroup Stapleton Elliott Limited (issued an NZ business number of 9429032340068) was registered on 20 Mar 2009. 4 addresses are currently in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their registered address, until 18 Nov 2010. 762500 shares are issued to 73 shareholders who belong to 61 shareholder groups. The first group consists of 3 entities and holds 57500 shares (7.54 per cent of shares), namely:
Elt Corporate Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Falk, Sofie (an individual) located at Matua, Tauranga postcode 3110,
Ware, Michael John Conway (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.52 per cent of all shares (exactly 4000 shares); it includes
Mckinnon, Rebecca (an individual) - located at Southgate, Wellington. Next there is the next group of shareholders, share allocation (2500 shares, 0.33%) belongs to 1 entity, namely:
Lewis, Arran Hugh, located at Island Bay, Wellington (an individual). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 18 Nov 2010 |
| 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Richard Dong
Kelburn, Wellington, 6012
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - current |
|
Michael Lawrence Evans
Khandallah, Wellington, 6035
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Michael John Conway Ware
Matua, Tauranga, 3110
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Brian Keith Elliott
Feilding, 4702
Address used since 21 Oct 2016 |
Director | 20 Mar 2009 - 01 Jan 2023 |
|
Mark John Young
Lower Hutt, 5010
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 01 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Registered & physical | 20 Mar 2009 - 18 Nov 2010 |
Financial Data
Financial info
762500
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elt Corporate Trustee Limited Shareholder NZBN: 9429050691456 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 May 2023 - current |
|
Falk, Sofie Individual |
Matua Tauranga 3110 |
15 May 2023 - current |
|
Ware, Michael John Conway Individual |
Matua Tauranga 3110 |
18 May 2016 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Rebecca Individual |
Southgate Wellington 6023 |
15 May 2023 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Arran Hugh Individual |
Island Bay Wellington 6023 |
15 May 2023 - current |
Shares Allocation #4 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Michael John Conway Individual |
Matua Tauranga 3110 |
18 May 2016 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Caitlyn Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 May 2023 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Ashleigh Louise Individual |
Queenstown 9300 |
15 May 2023 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Stacey Individual |
Rd 1 Palmerston North 4471 |
15 May 2023 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Holly Victoria Individual |
Hataitai Wellington 6021 |
15 May 2023 - current |
Shares Allocation #9 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Samuel Francis Individual |
Mt. Victoria Wellington 6011 |
15 May 2023 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Jacob William Individual |
Meeanee Napier 4112 |
08 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Genevieve Helen Individual |
Takaro Palmerston North 4410 |
08 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Connie Bryn Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiz Olivero, Stefania Soledad Individual |
Bluff Hill Napier 4110 |
08 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Alexandra Jane Individual |
Newtown Wellington 6021 |
08 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Hannah Individual |
Matua Tauranga 3110 |
04 May 2021 - current |
Shares Allocation #16 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Entity (NZ Limited Company) |
Napier South Napier 4110 |
11 Mar 2019 - current |
|
Jung, Michele Pamela Individual |
Hospital Hill Napier (kelly Jung Family Trust) 4110 |
11 Mar 2019 - current |
|
Kelly, Ezra Abelard Hrothgar Individual |
Hospital Hill Napier (kelly Jung Family Trust) 4110 |
11 Mar 2019 - current |
Shares Allocation #17 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Stephen William Individual |
Palmerston North 4414 |
18 May 2016 - current |
Shares Allocation #18 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wear, Keryn Lisa Individual |
Lyall Bay Wellington 6022 |
18 May 2016 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Shani Lee Nelson Individual |
Normandale Lower Hutt (shani Mackenzie Trust) 5010 |
18 May 2016 - current |
|
Nelson, Graham William Individual |
Normandale Lower Hutt (shani Mackenzie Trust) 5010 |
18 May 2016 - current |
Shares Allocation #20 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Gregory Paul Individual |
Woburn Lower Hutt 5010 |
18 May 2016 - current |
Shares Allocation #21 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Michael Lawrence Individual |
Khandallah Wellington 6035 |
20 Mar 2009 - current |
Shares Allocation #22 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Neil William Individual |
Lowry Bay Lower Hutt 5013 |
20 Mar 2009 - current |
Shares Allocation #23 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark John Individual |
Hutt Central Lower Hutt 5010 |
20 Mar 2009 - current |
Shares Allocation #24 Number of Shares: 16710
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Nigel Richard Individual |
Kelburn Wellington 6012 |
20 Mar 2009 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, Tara Dawn Individual |
Welcome Bay Tauranga 3112 |
08 Jun 2022 - current |
Shares Allocation #26 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumarawansa, Dinushi Pramodani Individual |
Avondale Auckland 1026 |
08 Jun 2022 - current |
Shares Allocation #27 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heperi, Alex Claire Individual |
Raureka Hastings 4120 |
08 Jun 2022 - current |
Shares Allocation #28 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortland, Anton Joseph Individual |
Ranui Auckland 0612 |
08 Jun 2022 - current |
Shares Allocation #29 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesson, Mark Richard Individual |
Epuni Lower Hutt 5011 |
08 Jun 2022 - current |
Shares Allocation #30 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaunati, Carinnya Individual |
Lyall Bay Wellington 6022 |
08 Jun 2022 - current |
Shares Allocation #31 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simone Kerry Individual |
Te Aro Wellington 6011 |
04 May 2021 - current |
Shares Allocation #32 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuku, Matamoana Sekona Individual |
Island Bay Wellington 6023 |
26 Jun 2020 - current |
Shares Allocation #33 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier-perry, Andre Marc Individual |
Mount Cook Wellington 6021 |
26 Jun 2020 - current |
Shares Allocation #34 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macann, Emma Lisa Individual |
Hataitai Wellington 6021 |
11 Mar 2019 - current |
Shares Allocation #35 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Nathan Individual |
Mount Victoria Wellington 6011 |
11 Mar 2019 - current |
Shares Allocation #36 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Neil William Individual |
Lowry Bay Lower Hutt 5013 |
20 Mar 2009 - current |
|
Wright, Ian Craig Individual |
Ilam Christchurch 8041 |
10 Nov 2010 - current |
|
Kemp, Dianne Wendy Individual |
Eastbourne Lower Hutt 5013 |
10 Nov 2010 - current |
Shares Allocation #37 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
02 Mar 2016 - current |
|
Young, Kathryn Jane Individual |
Hutt Central Lower Hutt 5010 |
10 Nov 2010 - current |
|
Young, Mark John Individual |
Hutt Central Lower Hutt 5010 |
20 Mar 2009 - current |
Shares Allocation #38 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Villareal, Karla Franchesca Individual |
Karori Wellington 6012 |
08 Jun 2022 - current |
Shares Allocation #39 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Paul Individual |
Broadmeadows Wellington 6035 |
08 Jun 2022 - current |
Shares Allocation #40 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Zac Swinton Individual |
Island Bay Wellington 6023 |
08 Jun 2022 - current |
Shares Allocation #41 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda, Alison Ruth Individual |
Napier South Napier 4110 |
08 Jun 2022 - current |
Shares Allocation #42 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Malthus, Henry Thomas Individual |
Newtown Wellington 6021 |
08 Jun 2022 - current |
Shares Allocation #43 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Demegilio, Jesu Domini Barit Individual |
Papatoetoe Auckland 2025 |
08 Jun 2022 - current |
Shares Allocation #44 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatatiyaporn, Manasawinee Individual |
Oriental Bay Wellington 6011 |
04 May 2021 - current |
Shares Allocation #45 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Olivia Hill Yan Individual |
Te Aro Wellington 6011 |
08 Jun 2022 - current |
Shares Allocation #46 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Ryan Andrew Individual |
Lyall Bay Wellington 6022 |
04 May 2021 - current |
Shares Allocation #47 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joshua Michael Individual |
Island Bay Wellington 6023 |
26 Jun 2020 - current |
Shares Allocation #48 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royfee, Alexander James Individual |
Karori Wellington 6012 |
26 Jun 2020 - current |
Shares Allocation #49 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rozecki-lewis, Peter Alexander Individual |
Onehunga Auckland 1061 |
11 Mar 2019 - current |
Shares Allocation #50 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prabhakaran, Sam Pradeep Individual |
Ngaio Wellington 6035 |
12 Apr 2018 - current |
Shares Allocation #51 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Janes, Katharine Margaret Individual |
Tawa Wellington 5028 |
08 Jun 2022 - current |
Shares Allocation #52 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Laura Gabrielle Individual |
West End Palmerston North 4412 |
18 May 2016 - current |
Shares Allocation #53 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gesterkamp, Claire Elizabeth Individual |
Palmerston North 4410 |
11 Mar 2019 - current |
Shares Allocation #54 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Alexandra Louise Individual |
West End Palmerston North 4412 |
26 Jun 2020 - current |
Shares Allocation #55 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Nicola Marie Individual |
Alicetown Lower Hutt 5010 |
26 Jun 2020 - current |
Shares Allocation #56 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainsworth, Ian Christopher Individual |
Greenmeadows Napier 4112 |
11 Mar 2019 - current |
Shares Allocation #57 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Matthew Peter Individual |
Pirimai Napier 4112 |
11 Mar 2019 - current |
Shares Allocation #58 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Blair Adam Individual |
Feilding 4702 |
12 Apr 2018 - current |
Shares Allocation #59 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby, Christopher Richard Individual |
Silverstream Upper Hutt 5019 |
18 May 2016 - current |
Shares Allocation #60 Number of Shares: 104825
| Shareholder Name | Address | Period |
|---|---|---|
|
Seah, Carol Mei Lan Individual |
Upper Thompson Road Lakeview 574328 |
10 Nov 2010 - current |
|
Chin, Lisa Caroline Individual |
Kelburn Wellington 6012 |
10 Nov 2010 - current |
|
Dong, Nigel Richard Individual |
Kelburn Wellington 6012 |
20 Mar 2009 - current |
Shares Allocation #61 Number of Shares: 104825
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Geoffrey Copeland Individual |
Feilding 4702 |
25 Oct 2011 - current |
|
Evans, Michael Lawrence Individual |
Khandallah Wellington 6035 |
25 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Elliott, Brian Keith Individual |
Feilding 4702 |
20 Mar 2009 - 31 Oct 2023 |
|
Duncan, William Albert Individual |
Raumati South Paraparaumu 5032 |
08 Jun 2022 - 13 Sep 2022 |
|
Fourie, Gerhardus Johannes Jacobus Individual |
Glen Innes Auckland 1072 |
08 Jun 2022 - 25 Jul 2022 |
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
20 Mar 2009 - 31 Oct 2023 |
|
Elliott, Brian Keith Individual |
Feilding 4702 |
20 Mar 2009 - 31 Oct 2023 |
|
Elliott, Brian Keith Individual |
Feilding 4702 |
20 Mar 2009 - 31 Oct 2023 |
|
Elliott, Brian Keith Individual |
Feilding 4702 |
20 Mar 2009 - 31 Oct 2023 |
|
Elliott, Brian Keith Individual |
Feilding 4702 |
20 Mar 2009 - 31 Oct 2023 |
|
Mcstravick, Gareth Darren Individual |
Normandale Lower Hutt 5010 |
26 Jun 2020 - 20 Jun 2022 |
|
Roberts, Jane Marie Individual |
Mount Victoria Wellington 6011 |
10 Nov 2010 - 04 May 2021 |
|
Roberts, Jane Marie Individual |
Mount Victoria Wellington 6011 |
10 Nov 2010 - 04 May 2021 |
|
Watson, Glenn Individual |
Hokowhitu Palmerston North 4410 |
10 Nov 2010 - 04 May 2021 |
|
Mckinnon, Rebecca Jane Individual |
Southgate Wellington 6023 |
18 May 2016 - 10 Feb 2021 |
|
Elliott, Susan May Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Evans, Lloyd Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Evans, Lloyd Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Aunsworth, Ian Christopher Individual |
Greenmeadows Napier 4112 |
11 Mar 2019 - 11 Mar 2019 |
|
Tungatt, Rory Robert Individual |
Mount Victoria Wellington 6011 |
20 Jun 2019 - 15 May 2023 |
|
Tungatt, Rory Robert Individual |
Te Aro Wellington 6011 |
20 Jun 2019 - 15 May 2023 |
|
Tungatt, Rory Robert Individual |
Mount Victoria Wellington 6011 |
20 Jun 2019 - 15 May 2023 |
|
Tungatt, Rory Robert Individual |
Mount Victoria Wellington 6011 |
20 Jun 2019 - 15 May 2023 |
|
Short, Jay Tony Individual |
Strathmore Park Wellington 6022 |
08 Jun 2022 - 15 May 2023 |
|
Ross, Nicholas Alexander Individual |
Kibirnie Wellington 6022 |
04 May 2021 - 13 Sep 2022 |
|
Hall, Catherine Sarah Individual |
Lyall Bay Wellington 6022 |
08 Jun 2022 - 25 Jul 2022 |
|
Watson, Glenn Individual |
Hokowhitu Palmerston North 4410 |
10 Nov 2010 - 04 May 2021 |
|
Hunter, Ashleigh Louise Individual |
Rd 1 Bulls 4894 |
26 Jun 2020 - 06 Oct 2022 |
|
Hunter, Ashleigh Louise Individual |
Rd 1 Bulls 4894 |
26 Jun 2020 - 06 Oct 2022 |
|
Mcdermott, Brian Individual |
Kilbirnie Wellington 6022 |
26 Jun 2020 - 20 Jun 2022 |
|
Mcdermott, Brian Individual |
Kilbirnie Wellington 6022 |
26 Jun 2020 - 20 Jun 2022 |
|
Elliott, Susan May Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Roberts, Jane Marie Individual |
Mount Victoria Wellington 6011 |
10 Nov 2010 - 04 May 2021 |
|
Watson, Glenn Individual |
Hokowhitu Palmerston North 4410 |
10 Nov 2010 - 04 May 2021 |
|
Roberts, Jane Marie Individual |
Mount Victoria Wellington 6011 |
10 Nov 2010 - 04 May 2021 |
|
Watson, Glenn Individual |
Hokowhitu Palmerston North 4410 |
10 Nov 2010 - 04 May 2021 |
|
Mckinnon, Rebecca Jane Individual |
Southgate Wellington 6023 |
18 May 2016 - 10 Feb 2021 |
|
Mckinnon, Rebecca Jane Individual |
Southgate Wellington 6023 |
18 May 2016 - 10 Feb 2021 |
|
Hong, How Yee Individual |
Hutt Central Lower Hutt 5011 |
10 Nov 2010 - 31 Jul 2015 |
|
Elliott, Susan May Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Evans, Lloyd Individual |
Feilding 4702 |
10 Nov 2010 - 26 Jun 2020 |
|
Morrison, Gordon Matthew Individual |
Khandallah Wellington 6035 |
20 Mar 2009 - 17 Jul 2013 |
|
Sik, John Gim Individual |
Hutt Central Lower Hutt 5011 |
20 Mar 2009 - 02 Mar 2016 |
|
Power, Ross James Individual |
Feilding 4702 |
10 Nov 2010 - 17 Oct 2012 |
|
Sik, Christina Ah Ching Individual |
Hutt Central Lower Hutt 5011 |
10 Nov 2010 - 31 Jul 2015 |
|
Hughes, Martin Jacob Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 11 Mar 2019 |
Location
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