General information
Stanton & Jimcock Limited
Type: NZ Limited Company (Ltd)9429039124838
New Zealand Business Number
502284
Company Number
Registered
Company Status
Stanton & Jimcock Limited (issued an NZ business identifier of 9429039124838) was registered on 13 Mar 1991. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their registered address, until 30 Apr 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 160 shares (16 per cent of shares), namely:
Rowling, Thomas (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 2 shareholders hold 84 per cent of all shares (840 shares); it includes
Arrow Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Rowling, Thomas (an individual) - located at Rd 1, Whakatane. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 30 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas William Rowling
Rd 1, Whakatane, 3191
Address used since 01 Aug 2019
Rd 1, Whakatane, 3191
Address used since 11 Apr 2011 |
Director | 01 Jul 1991 - current |
|
Valerie Rowling
Rd 1, Whakatane, 3191
Address used since 11 Apr 2011 |
Director | 01 Jul 1991 - 08 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 23 Apr 2012 - 30 Apr 2013 |
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 25 Feb 2011 - 30 Apr 2013 |
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 25 Feb 2011 - 23 Apr 2012 |
| Fenwicke, Robison & Wills, Cnr Pyne Street & Mcalister Street, Whakatane | Physical | 06 May 1999 - 06 May 1999 |
| Focus Chartered Accountants, Cnr Pyne Street & Mcalister Street, Whakatane | Physical | 06 May 1999 - 25 Feb 2011 |
| 6th Floor, 369 Queen St, Auckland | Registered | 14 Apr 1997 - 14 Apr 1997 |
| Cnr Pyne & Mcalister Streets, Whakatane | Registered | 14 Apr 1997 - 25 Feb 2011 |
| - | Physical | 21 Feb 1992 - 06 May 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Thomas Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - current |
Shares Allocation #2 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
06 Oct 2011 - current |
|
Rowling, Thomas Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, William Andrew Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 13 Mar 2024 |
|
Rowling, William Andrew Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 13 Mar 2024 |
|
Rowling, William Andrew Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 13 Mar 2024 |
|
Rowling, William Andrew Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 13 Mar 2024 |
|
Rowling, William Andrew Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 13 Mar 2024 |
|
Rowling, Valerie Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - 04 Apr 2019 |
|
Rowling, Valerie Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 04 Apr 2019 |
|
Rowling, Valerie Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - 04 Apr 2019 |
|
Rowling, Valerie Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - 04 Apr 2019 |
|
Rowling, Thomas William Individual |
Rd 1 Whakatane 3191 |
13 Mar 1991 - 04 Apr 2019 |
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 Entity |
11 Apr 2011 - 06 Oct 2011 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
11 Jan 2007 - 11 Apr 2011 | |
|
Rowling, Valerie Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 04 Apr 2019 |
|
Rowling, Thomas William Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 04 Apr 2019 |
|
Wills, Paul Individual |
Whakatane |
13 Mar 1991 - 11 Jan 2007 |
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 Entity |
11 Apr 2011 - 06 Oct 2011 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
11 Jan 2007 - 11 Apr 2011 | |
|
Rowling, Thomas William Individual |
Rd 1 Whakatane 3191 |
11 Jan 2007 - 04 Apr 2019 |
Location
Companies nearby
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Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |