General information

Stanton Group Limited

Type: NZ Limited Company (Ltd)
9429035298779
New Zealand Business Number
1531932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Stanton Group Limited (NZBN 9429035298779) was registered on 09 Jul 2004. 2 addresses are in use by the company: 25 Mapleham Drive, Pegasus, Pegasus, 7612 (type: registered, physical). 101/50B Cross Road, Tauranga had been their registered address, up to 13 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 40 shares (40% of shares), namely:
Browning, Lindsay John (an individual) located at Maori Hill, Dunedin postcode 9010,
O'brien, Rosemary Anne (an individual) located at Pegasus, Pegasus postcode 7612,
O'brien, Roderick Martin (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
O'brien, Roderick Martin (an individual) - located at Pegasus, Pegasus. The next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
O'brien, Rosemary Anne, located at Pegasus, Pegasus (an individual). "Investment company operation" (business classification K624050) is the category the ABS issued to Stanton Group Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
25 Mapleham Drive, Pegasus, Pegasus, 7612 Registered & physical & service 13 Apr 2022
Contact info
64 274 329285
Phone (Phone)
rod@stantongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roderick Martin O'brien
Pegasus, Pegasus, 7612
Address used since 05 Apr 2022
Tauranga, 3110
Address used since 30 Apr 2015
Director 09 Jul 2004 - current
Addresses
Principal place of activity
Apartment 101 Nautilus Apartments, 50b Cross Road , Tauranga , Tauranga , 3110
Previous address Type Period
101/50b Cross Road, Tauranga, 3110 Registered & physical 17 Apr 2014 - 13 Apr 2022
7 Kewai Court, Rd 1, Kaiapoi, 7691 Registered & physical 09 May 2012 - 17 Apr 2014
30 Wilmington Place, Fairway Park, Christchurch 8061 Registered 15 Apr 2010 - 09 May 2012
30 Wilmington Place, Fairway Park, Christchurch Registered 09 Jul 2004 - 15 Apr 2010
30 Wilmington Place, Fairway Park, Christchurch Physical 09 Jul 2004 - 09 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Browning, Lindsay John
Individual
Maori Hill
Dunedin
9010
09 Jul 2004 - current
O'brien, Rosemary Anne
Individual
Pegasus
Pegasus
7612
09 Jul 2004 - current
O'brien, Roderick Martin
Individual
Pegasus
Pegasus
7612
09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
O'brien, Roderick Martin
Individual
Pegasus
Pegasus
7612
09 Jul 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
O'brien, Rosemary Anne
Individual
Pegasus
Pegasus
7612
09 Jul 2004 - current
Location
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