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General information

Stanton Holdings Limited

Type: NZ Limited Company (Ltd)
9429039135575
New Zealand Business Number
499174
Company Number
Registered
Company Status

Stanton Holdings Limited (issued a New Zealand Business Number of 9429039135575) was launched on 08 Mar 1991. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
Rawlinson, William Sidney (an individual) located at New Lynn. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Rawlinson, Linda Jocelyn (an individual) - located at New Lynn. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Linda Jocelyn Rawlinson
New Lynn, Auckland, 0600
Address used since 28 Apr 2016
Director 15 Mar 1991 - current
William Sidney Rawlinson
New Lynn, Auckland, 0600
Address used since 28 Apr 2016
Director 15 Mar 1991 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 13 Jun 2005
C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany Registered & physical 13 Nov 2000 - 14 May 2001
Fleming Bish & Sommerville, 15 Sale Street, Auckland Registered 20 Apr 1999 - 13 Nov 2000
Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 20 Apr 1999 - 13 Nov 2000
3rd Floor, 171 Hobson Street, Auckland Physical 28 Apr 1998 - 20 Apr 1999
Third Floor, 171 Hobson Street, Auckland Registered 02 Sep 1997 - 20 Apr 1999
Ground Floor, 83 Grafton Road, Auckland1 Registered 19 Aug 1993 - 02 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Rawlinson, William Sidney
Individual 		New Lynn
 08 Mar 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rawlinson, Linda Jocelyn
Individual 		New Lynn
 08 Mar 1991 - current
Location
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