Staunton Investments Limited

Staunton Investments Limited, a registered company, was incorporated on 27 Apr 1967. 9429031918244 is the business number it was issued. This company has been managed by 4 directors: Kevin Mark Mcdonnell - an active director whose contract started on 23 Dec 2016,
Mark Keith Allison - an active director whose contract started on 23 Dec 2016,
Charles Howard Shadbolt - an inactive director whose contract started on 15 Jun 1987 and was terminated on 17 Feb 2017,
Howard Leslie Shadbolt - an inactive director whose contract started on 29 Jan 1993 and was terminated on 18 Sep 1999.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Staunton Investments Limited had been using 64 Broad Street, Woolston, Christchurch as their registered address up until 01 Aug 2019.
All company shares (1012500 shares exactly) are in the hands of a single group consisting of 3 entities, 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.

Other active addresses

Address #4: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 29 Feb 2024

Previous addresses

Address #1: 64 Broad Street, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Mar 2009 to 01 Aug 2019

Address #2: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 28 Apr 2003 to 09 Mar 2009

Address #3: K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 13 May 2001 to 13 May 2001

Address #4: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 13 May 2001 to 28 Apr 2003

Address #5: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 18 May 2000 to 28 Apr 2003

Address #6: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 02 Apr 1997 to 18 May 2000

Previous Shareholders

Kevin Mark Mcdonnell - Director

Appointment date: 23 Dec 2016

Mark Keith Allison - Director

Appointment date: 23 Dec 2016

Charles Howard Shadbolt - Director (Inactive)

Appointment date: 15 Jun 1987

Termination date: 17 Feb 2017

Howard Leslie Shadbolt - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 18 Sep 1999