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Designgroup Stapleton Elliott Limited

Type: NZ Limited Company (Ltd)
9429032340068
NZBN
2221120
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 18 Nov 2010
184 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 03 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 104825
Individual Seah, Carol Mei Lan Upper Thompson Road
Lakeview
574328
Singapore
Individual Chin, Lisa Caroline Kelburn
Wellington
6012
New Zealand
Individual Dong, Nigel Richard Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Hayward, Blair Adam Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Edmonds, Matthew Peter Pirimai
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Ainsworth, Ian Christopher Greenmeadows
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Jackson, Nicola Marie Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Boyce, Alexandra Louise West End
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 104825
Individual Baker, Geoffrey Copeland Feilding
4702
New Zealand
Individual Evans, Michael Lawrence Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 15000
Individual Prabhakaran, Sam Pradeep Ngaio
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Rozecki-lewis, Peter Alexander Onehunga
Auckland
1061
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Royfee, Alexander James Karori
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 4650
Individual Smith, Joshua Michael Island Bay
Wellington
6023
New Zealand
Shares Allocation #12 Number of Shares: 7500
Individual Burge, Ryan Andrew Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Fong, Olivia Hill Yan Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 15000
Individual Gesterkamp, Claire Elizabeth Palmerston North
4410
New Zealand
Shares Allocation #15 Number of Shares: 7500
Individual Hook, Laura Gabrielle West End
Palmerston North
4412
New Zealand
Shares Allocation #16 Number of Shares: 2500
Individual Janes, Katharine Margaret Tawa
Wellington
5028
New Zealand
Shares Allocation #17 Number of Shares: 27500
Individual Gilby, Christopher Richard Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #18 Number of Shares: 2500
Individual Spencer, Paul Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #19 Number of Shares: 2500
Individual Villareal, Karla Franchesca Karori
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 4000
Individual Vatatiyaporn, Manasawinee Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 2500
Individual Nicholson, Zac Swinton Island Bay
Wellington
6023
New Zealand
Shares Allocation #22 Number of Shares: 2500
Individual Demegilio, Jesu Domini Barit Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #23 Number of Shares: 2500
Individual Malthus, Henry Thomas Newtown
Wellington
6021
New Zealand
Shares Allocation #24 Number of Shares: 2500
Individual Miranda, Alison Ruth Napier South
Napier
4110
New Zealand
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
Individual Young, Kathryn Jane Hutt Central
Lower Hutt
5010
New Zealand
Individual Young, Mark John Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #26 Number of Shares: 4825
Individual Kemp, Neil William Lowry Bay
Lower Hutt
5013
New Zealand
Individual Wright, Ian Craig Ilam
Christchurch
8041
New Zealand
Individual Kemp, Dianne Wendy Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #27 Number of Shares: 10000
Individual Kim, Nathan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 15000
Individual Macann, Emma Lisa Hataitai
Wellington
6021
New Zealand
Shares Allocation #29 Number of Shares: 10000
Individual Bankier-perry, Andre Marc Mount Cook
Wellington
6021
New Zealand
Shares Allocation #30 Number of Shares: 10000
Individual Nuku, Matamoana Sekona Island Bay
Wellington
6023
New Zealand
Shares Allocation #31 Number of Shares: 10000
Individual Wright, Simone Kerry Te Aro
Wellington
6011
New Zealand
Shares Allocation #32 Number of Shares: 5500
Individual Feaunati, Carinnya Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #33 Number of Shares: 4000
Individual Jesson, Mark Richard Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #34 Number of Shares: 2500
Individual Cortland, Anton Joseph Ranui
Auckland
0612
New Zealand
Shares Allocation #35 Number of Shares: 4000
Individual Heperi, Alex Claire Raureka
Hastings
4120
New Zealand
Shares Allocation #36 Number of Shares: 10000
Individual Kumarawansa, Dinushi Pramodani Avondale
Auckland
1026
New Zealand
Shares Allocation #37 Number of Shares: 10000
Individual Lowry, Tara Dawn Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #38 Number of Shares: 16710
Individual Dong, Nigel Richard Kelburn
Wellington
6012
New Zealand
Shares Allocation #39 Number of Shares: 210
Individual Young, Mark John Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #40 Number of Shares: 210
Individual Kemp, Neil William Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #41 Number of Shares: 210
Individual Evans, Michael Lawrence Khandallah
Wellington
6035
New Zealand
Shares Allocation #42 Number of Shares: 15000
Individual Burr, Gregory Paul Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #43 Number of Shares: 50000
Individual Mackenzie, Shani Lee Nelson Normandale
Lower Hutt (shani Mackenzie Trust)
5010
New Zealand
Individual Nelson, Graham William Normandale
Lower Hutt (shani Mackenzie Trust)
5010
New Zealand
Shares Allocation #44 Number of Shares: 27500
Individual Wear, Keryn Lisa Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #45 Number of Shares: 30000
Individual Mcdonald, Stephen William Palmerston North
4414
New Zealand
Shares Allocation #46 Number of Shares: 30000
Entity (NZ Limited Company) Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Napier South
Napier
4110
New Zealand
Individual Jung, Michele Pamela Hospital Hill
Napier (kelly Jung Family Trust)
4110
New Zealand
Individual Kelly, Ezra Abelard Hrothgar Hospital Hill
Napier (kelly Jung Family Trust)
4110
New Zealand
Shares Allocation #47 Number of Shares: 20000
Individual Andrew, Hannah Matua
Tauranga
3110
New Zealand
Shares Allocation #48 Number of Shares: 4000
Individual Petersen, Alexandra Jane Newtown
Wellington
6021
New Zealand
Shares Allocation #49 Number of Shares: 4000
Individual Ruiz Olivero, Stefania Soledad Bluff Hill
Napier
4110
New Zealand
Shares Allocation #50 Number of Shares: 4000
Individual Smith, Connie Bryn Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #51 Number of Shares: 4000
Individual Walshe, Genevieve Helen Takaro
Palmerston North
4410
New Zealand
Shares Allocation #52 Number of Shares: 4000
Individual Whitehead, Jacob William Meeanee
Napier
4112
New Zealand
Shares Allocation #53 Number of Shares: 2500
Individual Ellis, Samuel Francis Mt. Victoria
Wellington
6011
New Zealand
Shares Allocation #54 Number of Shares: 2500
Individual Chan, Holly Victoria Hataitai
Wellington
6021
New Zealand
Shares Allocation #55 Number of Shares: 2500
Individual Cleland, Stacey Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #56 Number of Shares: 2500
Individual Elliott, Ashleigh Louise Queenstown
9300
New Zealand
Shares Allocation #57 Number of Shares: 2500
Individual Lambert, Caitlyn Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #58 Number of Shares: 210
Individual Ware, Michael John Conway Matua
Tauranga
3110
New Zealand
Shares Allocation #59 Number of Shares: 2500
Individual Lewis, Arran Hugh Island Bay
Wellington
6023
New Zealand
Shares Allocation #60 Number of Shares: 4000
Individual Mckinnon, Rebecca Southgate
Wellington
6023
New Zealand
Shares Allocation #61 Number of Shares: 57500
Entity (NZ Limited Company) Elt Corporate Trustee Limited
Shareholder NZBN: 9429050691456
Tauranga
Tauranga
3110
New Zealand
Individual Falk, Sofie Matua
Tauranga
3110
New Zealand
Individual Ware, Michael John Conway Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Elliott, Brian Keith Feilding
4702
New Zealand
Individual Duncan, William Albert Raumati South
Paraparaumu
5032
New Zealand
Individual Fourie, Gerhardus Johannes Jacobus Glen Innes
Auckland
1072
New Zealand
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Individual Elliott, Brian Keith Feilding
4702
New Zealand
Individual Elliott, Brian Keith Feilding
4702
New Zealand
Individual Elliott, Brian Keith Feilding
4702
New Zealand
Individual Elliott, Brian Keith Feilding
4702
New Zealand
Individual Mcstravick, Gareth Darren Normandale
Lower Hutt
5010
New Zealand
Individual Roberts, Jane Marie Mount Victoria
Wellington
6011
New Zealand
Individual Roberts, Jane Marie Mount Victoria
Wellington
6011
New Zealand
Individual Watson, Glenn Hokowhitu
Palmerston North
4410
New Zealand
Individual Mckinnon, Rebecca Jane Southgate
Wellington
6023
New Zealand
Individual Elliott, Susan May Feilding
4702
New Zealand
Individual Evans, Lloyd Feilding
4702
New Zealand
Individual Evans, Lloyd Feilding
4702
New Zealand
Individual Aunsworth, Ian Christopher Greenmeadows
Napier
4112
New Zealand
Individual Tungatt, Rory Robert Mount Victoria
Wellington
6011
New Zealand
Individual Tungatt, Rory Robert Te Aro
Wellington
6011
New Zealand
Individual Tungatt, Rory Robert Mount Victoria
Wellington
6011
New Zealand
Individual Tungatt, Rory Robert Mount Victoria
Wellington
6011
New Zealand
Individual Short, Jay Tony Strathmore Park
Wellington
6022
New Zealand
Individual Ross, Nicholas Alexander Kibirnie
Wellington
6022
New Zealand
Individual Hall, Catherine Sarah Lyall Bay
Wellington
6022
New Zealand
Individual Watson, Glenn Hokowhitu
Palmerston North
4410
New Zealand
Individual Hunter, Ashleigh Louise Rd 1
Bulls
4894
New Zealand
Individual Hunter, Ashleigh Louise Rd 1
Bulls
4894
New Zealand
Individual Mcdermott, Brian Kilbirnie
Wellington
6022
New Zealand
Individual Mcdermott, Brian Kilbirnie
Wellington
6022
New Zealand
Individual Elliott, Susan May Feilding
4702
New Zealand
Individual Roberts, Jane Marie Mount Victoria
Wellington
6011
New Zealand
Individual Watson, Glenn Hokowhitu
Palmerston North
4410
New Zealand
Individual Roberts, Jane Marie Mount Victoria
Wellington
6011
New Zealand
Individual Watson, Glenn Hokowhitu
Palmerston North
4410
New Zealand
Individual Mckinnon, Rebecca Jane Southgate
Wellington
6023
New Zealand
Individual Mckinnon, Rebecca Jane Southgate
Wellington
6023
New Zealand
Individual Hong, How Yee Hutt Central
Lower Hutt
5011
New Zealand
Individual Elliott, Susan May Feilding
4702
New Zealand
Individual Evans, Lloyd Feilding
4702
New Zealand
Individual Morrison, Gordon Matthew Khandallah
Wellington 6035

New Zealand
Individual Sik, John Gim Hutt Central
Lower Hutt
5011
New Zealand
Individual Power, Ross James Feilding
4702
New Zealand
Individual Sik, Christina Ah Ching Hutt Central
Lower Hutt
5011
New Zealand
Individual Hughes, Martin Jacob Mount Victoria
Wellington
6011
New Zealand
Directors

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

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