General information

Stag Investments Limited

Type: NZ Limited Company (Ltd)
9429036584369
New Zealand Business Number
1195677
Company Number
Registered
Company Status

Stag Investments Limited (issued a business number of 9429036584369) was incorporated on 12 Mar 2002. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville Wellington had been their physical address, up until 21 Sep 2021. 500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 125 shares (25 per cent of shares), namely:
Angus, Susan Elizabeth (an individual) located at Rd 31, Manakau postcode 5573. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Cooke, Christina Joanna Maria (an individual) - located at Lyndfield Lane, Newlands, Wellington 6037. The third group of shareholders, share allocation (249 shares, 49.8%) belongs to 1 entity, namely:
Cooke, Garry Ian, located at Newlands, Wellington 6037 (an individual). Our data was last updated on 13 Feb 2024.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Adam Len Tulloch
Rd 31, Manakau, 5573
Address used since 01 Apr 2018
Newlands, Wellington, 6037
Address used since 12 Mar 2002
Director 12 Mar 2002 - current
Garry Ian Cooke
Newlands, Wellington, 6037
Address used since 17 Jul 2008
Director 12 Mar 2002 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville Wellington, 6037 Physical & registered 13 Jul 2011 - 21 Sep 2021
C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville Physical & registered 12 Mar 2002 - 13 Jul 2011
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Angus, Susan Elizabeth
Individual
Rd 31
Manakau
5573
12 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooke, Christina Joanna Maria
Individual
Lyndfield Lane
Newlands, Wellington 6037
12 Mar 2002 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Cooke, Garry Ian
Individual
Newlands
Wellington 6037
12 Mar 2002 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Tulloch, Adam Len
Individual
Rd 31
Manakau
5573
12 Mar 2002 - current
Location
Companies nearby
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F & D Cockburn Investments Limited
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Johnsonville Gospel Hall Trust Board
17 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered