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 |
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 |
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 |
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 |
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 |
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