Designgroup Stapleton Elliott Limited, a registered company, was incorporated on 20 Mar 2009. 9429032340068 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Nigel Richard Dong - an active director whose contract started on 20 Mar 2009,
Michael Lawrence Evans - an active director whose contract started on 01 Jan 2014,
Michael John Conway Ware - an active director whose contract started on 01 Jan 2023,
Brian Keith Elliott - an inactive director whose contract started on 20 Mar 2009 and was terminated on 01 Jan 2023,
Mark John Young - an inactive director whose contract started on 20 Mar 2009 and was terminated on 01 Jan 2014.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service).
Designgroup Stapleton Elliott Limited had been using Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their registered address until 18 Nov 2010.
A total of 762500 shares are allocated to 73 shareholders (61 groups). The first group consists of 104825 shares (13.75 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 9000 shares (1.18 per cent). Finally the next share allocation (7500 shares 0.98 per cent) made up of 1 entity.
Previous address
Address #1: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 20 Mar 2009 to 18 Nov 2010
Basic Financial info
Total number of Shares: 762500
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 104825 | |||
Individual | Seah, Carol Mei Lan |
Upper Thompson Road Lakeview 574328 Singapore |
10 Nov 2010 - |
Individual | Chin, Lisa Caroline |
Kelburn Wellington 6012 New Zealand |
10 Nov 2010 - |
Individual | Dong, Nigel Richard |
Kelburn Wellington 6012 New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Hayward, Blair Adam |
Feilding 4702 New Zealand |
12 Apr 2018 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Edmonds, Matthew Peter |
Pirimai Napier 4112 New Zealand |
11 Mar 2019 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Ainsworth, Ian Christopher |
Greenmeadows Napier 4112 New Zealand |
11 Mar 2019 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Jackson, Nicola Marie |
Alicetown Lower Hutt 5010 New Zealand |
26 Jun 2020 - |
Shares Allocation #6 Number of Shares: 4000 | |||
Individual | Boyce, Alexandra Louise |
West End Palmerston North 4412 New Zealand |
26 Jun 2020 - |
Shares Allocation #7 Number of Shares: 104825 | |||
Individual | Baker, Geoffrey Copeland |
Feilding 4702 New Zealand |
25 Oct 2011 - |
Individual | Evans, Michael Lawrence |
Khandallah Wellington 6035 New Zealand |
25 Oct 2011 - |
Shares Allocation #8 Number of Shares: 15000 | |||
Individual | Prabhakaran, Sam Pradeep |
Ngaio Wellington 6035 New Zealand |
12 Apr 2018 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Rozecki-lewis, Peter Alexander |
Onehunga Auckland 1061 New Zealand |
11 Mar 2019 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Royfee, Alexander James |
Karori Wellington 6012 New Zealand |
26 Jun 2020 - |
Shares Allocation #11 Number of Shares: 4650 | |||
Individual | Smith, Joshua Michael |
Island Bay Wellington 6023 New Zealand |
26 Jun 2020 - |
Shares Allocation #12 Number of Shares: 7500 | |||
Individual | Burge, Ryan Andrew |
Lyall Bay Wellington 6022 New Zealand |
04 May 2021 - |
Shares Allocation #13 Number of Shares: 2500 | |||
Individual | Fong, Olivia Hill Yan |
Te Aro Wellington 6011 New Zealand |
08 Jun 2022 - |
Shares Allocation #14 Number of Shares: 15000 | |||
Individual | Gesterkamp, Claire Elizabeth |
Palmerston North 4410 New Zealand |
11 Mar 2019 - |
Shares Allocation #15 Number of Shares: 7500 | |||
Individual | Hook, Laura Gabrielle |
West End Palmerston North 4412 New Zealand |
18 May 2016 - |
Shares Allocation #16 Number of Shares: 2500 | |||
Individual | Janes, Katharine Margaret |
Tawa Wellington 5028 New Zealand |
08 Jun 2022 - |
Shares Allocation #17 Number of Shares: 27500 | |||
Individual | Gilby, Christopher Richard |
Silverstream Upper Hutt 5019 New Zealand |
18 May 2016 - |
Shares Allocation #18 Number of Shares: 2500 | |||
Individual | Spencer, Paul |
Broadmeadows Wellington 6035 New Zealand |
08 Jun 2022 - |
Shares Allocation #19 Number of Shares: 2500 | |||
Individual | Villareal, Karla Franchesca |
Karori Wellington 6012 New Zealand |
08 Jun 2022 - |
Shares Allocation #20 Number of Shares: 4000 | |||
Individual | Vatatiyaporn, Manasawinee |
Oriental Bay Wellington 6011 New Zealand |
04 May 2021 - |
Shares Allocation #21 Number of Shares: 2500 | |||
Individual | Nicholson, Zac Swinton |
Island Bay Wellington 6023 New Zealand |
08 Jun 2022 - |
Shares Allocation #22 Number of Shares: 2500 | |||
Individual | Demegilio, Jesu Domini Barit |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2022 - |
Shares Allocation #23 Number of Shares: 2500 | |||
Individual | Malthus, Henry Thomas |
Newtown Wellington 6021 New Zealand |
08 Jun 2022 - |
Shares Allocation #24 Number of Shares: 2500 | |||
Individual | Miranda, Alison Ruth |
Napier South Napier 4110 New Zealand |
08 Jun 2022 - |
Shares Allocation #25 Number of Shares: 4825 | |||
Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
02 Mar 2016 - |
Individual | Young, Kathryn Jane |
Hutt Central Lower Hutt 5010 New Zealand |
10 Nov 2010 - |
Individual | Young, Mark John |
Hutt Central Lower Hutt 5010 New Zealand |
20 Mar 2009 - |
Shares Allocation #26 Number of Shares: 4825 | |||
Individual | Kemp, Neil William |
Lowry Bay Lower Hutt 5013 New Zealand |
20 Mar 2009 - |
Individual | Wright, Ian Craig |
Ilam Christchurch 8041 New Zealand |
10 Nov 2010 - |
Individual | Kemp, Dianne Wendy |
Eastbourne Lower Hutt 5013 New Zealand |
10 Nov 2010 - |
Shares Allocation #27 Number of Shares: 10000 | |||
Individual | Kim, Nathan |
Mount Victoria Wellington 6011 New Zealand |
11 Mar 2019 - |
Shares Allocation #28 Number of Shares: 15000 | |||
Individual | Macann, Emma Lisa |
Hataitai Wellington 6021 New Zealand |
11 Mar 2019 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Bankier-perry, Andre Marc |
Mount Cook Wellington 6021 New Zealand |
26 Jun 2020 - |
Shares Allocation #30 Number of Shares: 10000 | |||
Individual | Nuku, Matamoana Sekona |
Island Bay Wellington 6023 New Zealand |
26 Jun 2020 - |
Shares Allocation #31 Number of Shares: 10000 | |||
Individual | Wright, Simone Kerry |
Te Aro Wellington 6011 New Zealand |
04 May 2021 - |
Shares Allocation #32 Number of Shares: 5500 | |||
Individual | Feaunati, Carinnya |
Lyall Bay Wellington 6022 New Zealand |
08 Jun 2022 - |
Shares Allocation #33 Number of Shares: 4000 | |||
Individual | Jesson, Mark Richard |
Epuni Lower Hutt 5011 New Zealand |
08 Jun 2022 - |
Shares Allocation #34 Number of Shares: 2500 | |||
Individual | Cortland, Anton Joseph |
Ranui Auckland 0612 New Zealand |
08 Jun 2022 - |
Shares Allocation #35 Number of Shares: 4000 | |||
Individual | Heperi, Alex Claire |
Raureka Hastings 4120 New Zealand |
08 Jun 2022 - |
Shares Allocation #36 Number of Shares: 10000 | |||
Individual | Kumarawansa, Dinushi Pramodani |
Avondale Auckland 1026 New Zealand |
08 Jun 2022 - |
Shares Allocation #37 Number of Shares: 10000 | |||
Individual | Lowry, Tara Dawn |
Welcome Bay Tauranga 3112 New Zealand |
08 Jun 2022 - |
Shares Allocation #38 Number of Shares: 16710 | |||
Individual | Dong, Nigel Richard |
Kelburn Wellington 6012 New Zealand |
20 Mar 2009 - |
Shares Allocation #39 Number of Shares: 210 | |||
Individual | Young, Mark John |
Hutt Central Lower Hutt 5010 New Zealand |
20 Mar 2009 - |
Shares Allocation #40 Number of Shares: 210 | |||
Individual | Kemp, Neil William |
Lowry Bay Lower Hutt 5013 New Zealand |
20 Mar 2009 - |
Shares Allocation #41 Number of Shares: 210 | |||
Individual | Evans, Michael Lawrence |
Khandallah Wellington 6035 New Zealand |
20 Mar 2009 - |
Shares Allocation #42 Number of Shares: 15000 | |||
Individual | Burr, Gregory Paul |
Woburn Lower Hutt 5010 New Zealand |
18 May 2016 - |
Shares Allocation #43 Number of Shares: 50000 | |||
Individual | Mackenzie, Shani Lee Nelson |
Normandale Lower Hutt (shani Mackenzie Trust) 5010 New Zealand |
18 May 2016 - |
Individual | Nelson, Graham William |
Normandale Lower Hutt (shani Mackenzie Trust) 5010 New Zealand |
18 May 2016 - |
Shares Allocation #44 Number of Shares: 27500 | |||
Individual | Wear, Keryn Lisa |
Lyall Bay Wellington 6022 New Zealand |
18 May 2016 - |
Shares Allocation #45 Number of Shares: 30000 | |||
Individual | Mcdonald, Stephen William |
Palmerston North 4414 New Zealand |
18 May 2016 - |
Shares Allocation #46 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 |
Napier South Napier 4110 New Zealand |
11 Mar 2019 - |
Individual | Jung, Michele Pamela |
Hospital Hill Napier (kelly Jung Family Trust) 4110 New Zealand |
11 Mar 2019 - |
Individual | Kelly, Ezra Abelard Hrothgar |
Hospital Hill Napier (kelly Jung Family Trust) 4110 New Zealand |
11 Mar 2019 - |
Shares Allocation #47 Number of Shares: 20000 | |||
Individual | Andrew, Hannah |
Matua Tauranga 3110 New Zealand |
04 May 2021 - |
Shares Allocation #48 Number of Shares: 4000 | |||
Individual | Petersen, Alexandra Jane |
Newtown Wellington 6021 New Zealand |
08 Jun 2022 - |
Shares Allocation #49 Number of Shares: 4000 | |||
Individual | Ruiz Olivero, Stefania Soledad |
Bluff Hill Napier 4110 New Zealand |
08 Jun 2022 - |
Shares Allocation #50 Number of Shares: 4000 | |||
Individual | Smith, Connie Bryn |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2022 - |
Shares Allocation #51 Number of Shares: 4000 | |||
Individual | Walshe, Genevieve Helen |
Takaro Palmerston North 4410 New Zealand |
08 Jun 2022 - |
Shares Allocation #52 Number of Shares: 4000 | |||
Individual | Whitehead, Jacob William |
Meeanee Napier 4112 New Zealand |
08 Jun 2022 - |
Shares Allocation #53 Number of Shares: 2500 | |||
Individual | Ellis, Samuel Francis |
Mt. Victoria Wellington 6011 New Zealand |
15 May 2023 - |
Shares Allocation #54 Number of Shares: 2500 | |||
Individual | Chan, Holly Victoria |
Hataitai Wellington 6021 New Zealand |
15 May 2023 - |
Shares Allocation #55 Number of Shares: 2500 | |||
Individual | Cleland, Stacey |
Rd 1 Palmerston North 4471 New Zealand |
15 May 2023 - |
Shares Allocation #56 Number of Shares: 2500 | |||
Individual | Elliott, Ashleigh Louise |
Queenstown 9300 New Zealand |
15 May 2023 - |
Shares Allocation #57 Number of Shares: 2500 | |||
Individual | Lambert, Caitlyn |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 May 2023 - |
Shares Allocation #58 Number of Shares: 210 | |||
Individual | Ware, Michael John Conway |
Matua Tauranga 3110 New Zealand |
18 May 2016 - |
Shares Allocation #59 Number of Shares: 2500 | |||
Individual | Lewis, Arran Hugh |
Island Bay Wellington 6023 New Zealand |
15 May 2023 - |
Shares Allocation #60 Number of Shares: 4000 | |||
Individual | Mckinnon, Rebecca |
Southgate Wellington 6023 New Zealand |
15 May 2023 - |
Shares Allocation #61 Number of Shares: 57500 | |||
Entity (NZ Limited Company) | Elt Corporate Trustee Limited Shareholder NZBN: 9429050691456 |
Tauranga Tauranga 3110 New Zealand |
15 May 2023 - |
Individual | Falk, Sofie |
Matua Tauranga 3110 New Zealand |
15 May 2023 - |
Individual | Ware, Michael John Conway |
Matua Tauranga 3110 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Elliott, Brian Keith |
Feilding 4702 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Duncan, William Albert |
Raumati South Paraparaumu 5032 New Zealand |
08 Jun 2022 - 13 Sep 2022 |
Individual | Fourie, Gerhardus Johannes Jacobus |
Glen Innes Auckland 1072 New Zealand |
08 Jun 2022 - 25 Jul 2022 |
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Roberts, Craig Alan |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Elliott, Brian Keith |
Feilding 4702 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Elliott, Brian Keith |
Feilding 4702 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Elliott, Brian Keith |
Feilding 4702 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Elliott, Brian Keith |
Feilding 4702 New Zealand |
20 Mar 2009 - 31 Oct 2023 |
Individual | Mcstravick, Gareth Darren |
Normandale Lower Hutt 5010 New Zealand |
26 Jun 2020 - 20 Jun 2022 |
Individual | Roberts, Jane Marie |
Mount Victoria Wellington 6011 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Roberts, Jane Marie |
Mount Victoria Wellington 6011 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Mckinnon, Rebecca Jane |
Southgate Wellington 6023 New Zealand |
18 May 2016 - 10 Feb 2021 |
Individual | Elliott, Susan May |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Evans, Lloyd |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Evans, Lloyd |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Aunsworth, Ian Christopher |
Greenmeadows Napier 4112 New Zealand |
11 Mar 2019 - 11 Mar 2019 |
Individual | Tungatt, Rory Robert |
Mount Victoria Wellington 6011 New Zealand |
20 Jun 2019 - 15 May 2023 |
Individual | Tungatt, Rory Robert |
Te Aro Wellington 6011 New Zealand |
20 Jun 2019 - 15 May 2023 |
Individual | Tungatt, Rory Robert |
Mount Victoria Wellington 6011 New Zealand |
20 Jun 2019 - 15 May 2023 |
Individual | Tungatt, Rory Robert |
Mount Victoria Wellington 6011 New Zealand |
20 Jun 2019 - 15 May 2023 |
Individual | Short, Jay Tony |
Strathmore Park Wellington 6022 New Zealand |
08 Jun 2022 - 15 May 2023 |
Individual | Ross, Nicholas Alexander |
Kibirnie Wellington 6022 New Zealand |
04 May 2021 - 13 Sep 2022 |
Individual | Hall, Catherine Sarah |
Lyall Bay Wellington 6022 New Zealand |
08 Jun 2022 - 25 Jul 2022 |
Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Hunter, Ashleigh Louise |
Rd 1 Bulls 4894 New Zealand |
26 Jun 2020 - 06 Oct 2022 |
Individual | Hunter, Ashleigh Louise |
Rd 1 Bulls 4894 New Zealand |
26 Jun 2020 - 06 Oct 2022 |
Individual | Mcdermott, Brian |
Kilbirnie Wellington 6022 New Zealand |
26 Jun 2020 - 20 Jun 2022 |
Individual | Mcdermott, Brian |
Kilbirnie Wellington 6022 New Zealand |
26 Jun 2020 - 20 Jun 2022 |
Individual | Elliott, Susan May |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Roberts, Jane Marie |
Mount Victoria Wellington 6011 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Roberts, Jane Marie |
Mount Victoria Wellington 6011 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
10 Nov 2010 - 04 May 2021 |
Individual | Mckinnon, Rebecca Jane |
Southgate Wellington 6023 New Zealand |
18 May 2016 - 10 Feb 2021 |
Individual | Mckinnon, Rebecca Jane |
Southgate Wellington 6023 New Zealand |
18 May 2016 - 10 Feb 2021 |
Individual | Hong, How Yee |
Hutt Central Lower Hutt 5011 New Zealand |
10 Nov 2010 - 31 Jul 2015 |
Individual | Elliott, Susan May |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Evans, Lloyd |
Feilding 4702 New Zealand |
10 Nov 2010 - 26 Jun 2020 |
Individual | Morrison, Gordon Matthew |
Khandallah Wellington 6035 New Zealand |
20 Mar 2009 - 17 Jul 2013 |
Individual | Sik, John Gim |
Hutt Central Lower Hutt 5011 New Zealand |
20 Mar 2009 - 02 Mar 2016 |
Individual | Power, Ross James |
Feilding 4702 New Zealand |
10 Nov 2010 - 17 Oct 2012 |
Individual | Sik, Christina Ah Ching |
Hutt Central Lower Hutt 5011 New Zealand |
10 Nov 2010 - 31 Jul 2015 |
Individual | Hughes, Martin Jacob |
Mount Victoria Wellington 6011 New Zealand |
12 Apr 2018 - 11 Mar 2019 |
Nigel Richard Dong - Director
Appointment date: 20 Mar 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Mar 2009
Michael Lawrence Evans - Director
Appointment date: 01 Jan 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2014
Michael John Conway Ware - Director
Appointment date: 01 Jan 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2023
Brian Keith Elliott - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 01 Jan 2023
Address: Feilding, 4702 New Zealand
Address used since 21 Oct 2016
Mark John Young - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 01 Jan 2014
Address: Lower Hutt, 5010 New Zealand
Address used since 20 Mar 2009
Peak Gdp Limited
170 Broadway Avenue
Thompson Foss Trustees No.5 Limited
170 Broadway Avenue
Elja Limited
170 Broadway Avenue
S C C Builders Limited
170 Broadway Avenue
Premium Builders Palmerston North Limited
170 Broadway Avenue
Harmen John Limited
170 Broadway Avenue