Stallion Limited, a registered company, was started on 19 Feb 2013. 9429030349223 is the business number it was issued. "Plastic product mfg nec" (business classification C191940) is how the company is classified. The company has been managed by 8 directors: Colin John Boocock - an active director whose contract started on 19 Feb 2013,
Wayne Denis Dingle - an active director whose contract started on 19 Feb 2013,
Anthony Peter Reynish - an active director whose contract started on 19 Feb 2013,
David Geoffrey Ede - an active director whose contract started on 19 Feb 2013,
Jeffrey Paul Rowan - an active director whose contract started on 19 Feb 2013.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: P O Box 15657, Tauranga, Tauranga, 3144 (category: postal, invoice).
More names used by the company, as we identified at BizDb, included: from 14 May 2014 to 07 Sep 2018 they were named Stallion Plastics Limited, from 04 Mar 2013 to 14 May 2014 they were named Originz Animal Nutrition Limited and from 13 Feb 2013 to 04 Mar 2013 they were named The Pet Biscuit Company Limited.
A total of 120 shares are allotted to 16 shareholders (6 groups). The first group includes 20 shares (16.67 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 20 shares (16.67 per cent). Finally there is the next share allotment (20 shares 16.67 per cent) made up of 3 entities.
Principal place of activity
16 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Rowan, Jeffrey Paul |
Rd 1 Aokautere 4471 New Zealand |
05 Apr 2016 - |
| Individual | Rowan, Fiona Raewyn |
Rd 1 Aokautere 4471 New Zealand |
05 Apr 2016 - |
| Entity (NZ Limited Company) | Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 |
Palmerston North New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Individual | Mcdonald, Jacqueline Anne |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Director | Reynish, Anthony Peter |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Individual | Boocock, Pauline Angela |
Tauranga South Tauranga 3112 New Zealand |
05 Apr 2016 - |
| Director | Boocock, Colin John |
Tauranga South Tauranga 3112 New Zealand |
05 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 |
Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Director | Dingle, Wayne Denis |
Bethlehem Tauranga 3110 New Zealand |
05 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
19 Dec 2018 - |
| Individual | Allen, Grant Peter |
Rd 3 Palmerston North 4473 New Zealand |
19 Dec 2018 - |
| Individual | Allen, Andrea Jane |
Rd 3 Palmerston North 4473 New Zealand |
19 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Rutherford, Paul |
Tauranga South Tauranga 3112 New Zealand |
05 Apr 2016 - |
| Director | Ede, David Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Grant Peter |
Rd 3 Palmerston North 4473 New Zealand |
19 Feb 2013 - 31 Oct 2014 |
| Individual | Bennett, Antony James |
Manukau Auckland 2016 New Zealand |
05 Apr 2016 - 05 Apr 2016 |
| Other | Stallion Plastics Limited Partnership Company Number: 2442419 |
19 Feb 2013 - 05 Apr 2016 | |
| Individual | Reid, Belinda Ann |
Manukau Auckland 2016 New Zealand |
05 Apr 2016 - 05 Apr 2016 |
| Individual | Reid, Bruce Douglas |
Manukau Auckland 2016 New Zealand |
05 Apr 2016 - 05 Apr 2016 |
| Director | Grant Peter Allen |
Rd 3 Palmerston North 4473 New Zealand |
19 Feb 2013 - 31 Oct 2014 |
| Individual | Baker, Geoff Copeland |
Feilding Feilding 4702 New Zealand |
19 Feb 2013 - 31 Oct 2014 |
| Other | Stallion Plastics Limited Partnership Company Number: 2442419 |
19 Feb 2013 - 05 Apr 2016 | |
| Individual | Allen, Andrea Jane |
Rd 3 Palmerston North 4473 New Zealand |
19 Feb 2013 - 31 Oct 2014 |
Colin John Boocock - Director
Appointment date: 19 Feb 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Feb 2013
Wayne Denis Dingle - Director
Appointment date: 19 Feb 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Jun 2013
Anthony Peter Reynish - Director
Appointment date: 19 Feb 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Feb 2013
David Geoffrey Ede - Director
Appointment date: 19 Feb 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2014
Jeffrey Paul Rowan - Director
Appointment date: 19 Feb 2013
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 11 Sep 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Feb 2013
Grant Peter Allen - Director
Appointment date: 19 Dec 2018
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 19 Dec 2018
Bruce Reid - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 01 Apr 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Feb 2013
Grant Peter Allen - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 30 Oct 2014
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 19 Feb 2013
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