Shortcuts

Stag Investments Limited

Type: NZ Limited Company (Ltd)
9429036584369
NZBN
1195677
Company Number
Registered
Company Status
Current address
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Angus, Susan Elizabeth Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooke, Christina Joanna Maria Lyndfield Lane
Newlands, Wellington 6037

New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Cooke, Garry Ian Newlands
Wellington 6037

New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Tulloch, Adam Len Rd 31
Manakau
5573
New Zealand
Directors

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

Nearby companies

Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd

Dormur Properties Limited
1st Floor 11-13 Broderick Road

F & D Cockburn Investments Limited
11-13 Broderick Road

Johnsonville Gospel Hall Trust Board
17 Broderick Road

H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd

Well Hung Joinery Limited
Chartered