Stallion Equipment Limited, a registered company, was incorporated on 30 Jun 2005. 9429034693544 is the number it was issued. "Pump and compressor mfg" (ANZSIC C245120) is how the company is classified. This company has been managed by 3 directors: Raewyn Audrey Cook - an active director whose contract began on 30 Jun 2005,
Mark Jason Cook - an active director whose contract began on 30 Jun 2005,
Desmond Mark Cook - an active director whose contract began on 30 Jun 2005.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: physical, registered).
Stallion Equipment Limited had been using 701 Port Road, Whangamata, Whangamata as their registered address up until 25 Jul 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 701 Port Road, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 12 Jun 2018 to 25 Jul 2019
Address: Unit 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 26 Jul 2016 to 12 Jun 2018
Address: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Jun 2012 to 26 Jul 2016
Address: 54 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 25 Oct 2011 to 13 Jun 2012
Address: 56 Fifteenth Avenue, Tauranga New Zealand
Physical address used from 30 Jun 2005 to 13 Jun 2012
Address: 56 Fifteenth Avenue, Tauranga New Zealand
Registered address used from 30 Jun 2005 to 25 Oct 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Cook, Desmond Mark |
Tauranga |
30 Jun 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Cook, Raewyn Audrey |
Tauranga |
30 Jun 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Cook, Mark Jason |
Tauranga |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Duncan Robert |
Tauranga New Zealand |
30 Jun 2005 - 03 Jun 2021 |
Raewyn Audrey Cook - Director
Appointment date: 30 Jun 2005
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 30 Jul 2010
Mark Jason Cook - Director
Appointment date: 30 Jun 2005
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 30 Jul 2010
Address: Poike, Tauranga, 3112 New Zealand
Address used since 17 Jul 2019
Desmond Mark Cook - Director
Appointment date: 30 Jun 2005
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 30 Jul 2010
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