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Stanton Group Limited

Type: NZ Limited Company (Ltd)
9429035298779
NZBN
1531932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
25 Mapleham Drive
Pegasus
Pegasus 7612
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Contact info
64 274 329285
Phone
rod@stantongroup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Browning, Lindsay John Maori Hill
Dunedin
9010
New Zealand
Individual O'brien, Rosemary Anne Pegasus
Pegasus
7612
New Zealand
Individual O'brien, Roderick Martin Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual O'brien, Roderick Martin Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual O'brien, Rosemary Anne Pegasus
Pegasus
7612
New Zealand
Directors

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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