Stag Investments Limited was launched on 12 Mar 2002 and issued an NZ business number of 9429036584369. This registered LTD company has been managed by 2 directors: Adam Len Tulloch - an active director whose contract started on 12 Mar 2002,
Garry Ian Cooke - an active director whose contract started on 12 Mar 2002.
As stated in BizDb's database (updated on 24 Mar 2024), this company uses 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: registered, physical).
Until 21 Sep 2021, Stag Investments Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville Wellington as their physical address.
A total of 500 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Angus, Susan Elizabeth (an individual) located at Rd 31, Manakau postcode 5573.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Cooke, Christina Joanna Maria - located at Lyndfield Lane, Newlands, Wellington 6037.
The 3rd share allotment (249 shares, 49.8%) belongs to 1 entity, namely:
Cooke, Garry Ian, located at Newlands, Wellington 6037 (an individual).
Previous addresses
Address: 1st Floor, 11-13 Broderick Road, Johnsonville Wellington, 6037 New Zealand
Physical & registered address used from 13 Jul 2011 to 21 Sep 2021
Address: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville New Zealand
Physical & registered address used from 12 Mar 2002 to 13 Jul 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Angus, Susan Elizabeth |
Rd 31 Manakau 5573 New Zealand |
12 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooke, Christina Joanna Maria |
Lyndfield Lane Newlands, Wellington 6037 New Zealand |
12 Mar 2002 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Cooke, Garry Ian |
Newlands Wellington 6037 New Zealand |
12 Mar 2002 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Tulloch, Adam Len |
Rd 31 Manakau 5573 New Zealand |
12 Mar 2002 - |
Adam Len Tulloch - Director
Appointment date: 12 Mar 2002
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 01 Apr 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 12 Mar 2002
Garry Ian Cooke - Director
Appointment date: 12 Mar 2002
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Jul 2008
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