Stanton Group Limited, a registered company, was launched on 09 Jul 2004. 9429035298779 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been managed by 1 director, named Roderick Martin O'brien - an active director whose contract began on 09 Jul 2004.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Mapleham Drive, Pegasus, Pegasus, 7612 (type: registered, physical).
Stanton Group Limited had been using 101/50B Cross Road, Tauranga as their registered address up until 13 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly we have the next share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
Apartment 101 Nautilus Apartments, 50b Cross Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 101/50b Cross Road, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Apr 2014 to 13 Apr 2022
Address: 7 Kewai Court, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 09 May 2012 to 17 Apr 2014
Address: 30 Wilmington Place, Fairway Park, Christchurch 8061 New Zealand
Registered address used from 15 Apr 2010 to 09 May 2012
Address: 30 Wilmington Place, Fairway Park, Christchurch
Registered address used from 09 Jul 2004 to 15 Apr 2010
Address: 30 Wilmington Place, Fairway Park, Christchurch New Zealand
Physical address used from 09 Jul 2004 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Browning, Lindsay John |
Maori Hill Dunedin 9010 New Zealand |
09 Jul 2004 - |
Individual | O'brien, Rosemary Anne |
Pegasus Pegasus 7612 New Zealand |
09 Jul 2004 - |
Individual | O'brien, Roderick Martin |
Pegasus Pegasus 7612 New Zealand |
09 Jul 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | O'brien, Roderick Martin |
Pegasus Pegasus 7612 New Zealand |
09 Jul 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | O'brien, Rosemary Anne |
Pegasus Pegasus 7612 New Zealand |
09 Jul 2004 - |
Roderick Martin O'brien - Director
Appointment date: 09 Jul 2004
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 05 Apr 2022
Address: Tauranga, 3110 New Zealand
Address used since 30 Apr 2015
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