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. 6 addresess are in use by the company: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 64 Broad Street, Woolston, Christchurch had been their registered address, until 01 Aug 2019. 1012500 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1012500 shares (100 per cent of shares), namely:
Allison, Mark Keith (an individual) located at Trust No 2, 288 Queen Elizabeth Ii Drive, Christchurch postcode 8052,
Mcdonnell, Kevin Mark (an individual) located at Trust No2, 4 Nehru Place, Cashmere, Christchurch postcode 8022,
Taylor, Hamish Cameron (an individual) located at 4 Penhelig Place, Burnside, Christchurch postcode 8053. Our data was updated on 15 Mar 2024.

Current address Type Used since
15 Dublin Street, Lyttelton, Lyttelton, 8082 Physical & registered & service 01 Aug 2019
P O Box 19554, Woolston, Christchurch, 8241 Postal 04 Feb 2022
P O Box 8549, Riccarton, Christchurch, 8440 Postal 21 Feb 2024
Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 29 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Mark Mcdonnell
Cracroft, Christchurch, 8025
Address used since 22 Apr 2021
Cashmere, Christchurch, 8022
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
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
Other active addresses
Type Used since
Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 29 Feb 2024
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
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1012500
Shareholder Name Address Period
Allison, Mark Keith
Individual
Trust No 2, 288 Queen Elizabeth Ii Drive
Christchurch
8052
20 Feb 2012 - current
Mcdonnell, Kevin Mark
Individual
Trust No2, 4 Nehru Place, Cashmere
Christchurch
8022
20 Feb 2012 - current
Taylor, Hamish Cameron
Individual
4 Penhelig Place, Burnside
Christchurch
8053
10 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Ind Holdings Limited
Shareholder NZBN: 9429039587794
Company Number: 350516
Entity
Lyttelton
Lyttelton
8082
28 Nov 2023 - 15 Mar 2024
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Lyttelton
Lyttelton
8082
27 Apr 1967 - 28 Nov 2023
Allison As Executor, Mark Keith
Individual
Mairehau
Christchurch
8052
26 Jul 2017 - 23 Jul 2018
Hadlee, Barry George
Individual
Trust No 2
17b Poynder Avenue, Christchurch
21 Oct 2008 - 10 Jul 2017
Taylor, Bruce Cameron
Individual
Trust No 2
8 Alister Avenue, Christchurch
21 Oct 2008 - 10 Jul 2017
Shadbolt, Charles Howard
Individual
Christchurch
27 Apr 1967 - 26 Jul 2017
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
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
Location
Companies nearby