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Stallion Equipment Limited

Type: NZ Limited Company (Ltd)
9429034693544
NZBN
1651057
Company Number
Registered
Company Status
C245120
Industry classification code
Pump And Compressor Mfg
Industry classification description
Current address
56 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 25 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Cook, Desmond Mark Tauranga
Shares Allocation #2 Number of Shares: 40
Individual Cook, Raewyn Audrey Tauranga
Shares Allocation #3 Number of Shares: 40
Individual Cook, Mark Jason Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Duncan Robert Tauranga

New Zealand
Directors

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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