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Stanton & Jimcock Limited

Type: NZ Limited Company (Ltd)
9429039124838
NZBN
502284
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 30 Apr 2013

Stanton & Jimcock Limited was registered on 13 Mar 1991 and issued an NZ business identifier of 9429039124838. The registered LTD company has been supervised by 2 directors: Thomas William Rowling - an active director whose contract started on 01 Jul 1991,
Valerie Rowling - an inactive director whose contract started on 01 Jul 1991 and was terminated on 08 Feb 2019.
As stated in BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up to 30 Apr 2013, Stanton & Jimcock Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 160 shares are held by 1 entity, namely:
Rowling, Thomas (an individual) located at Rd 1, Whakatane postcode 3191.
Another group consists of 2 shareholders, holds 84 per cent shares (exactly 840 shares) and includes
Arrow Trustee Services Limited - located at Whakatane, Whakatane,
Rowling, Thomas - located at Rd 1, Whakatane.

Addresses

Previous addresses

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 23 Apr 2012 to 30 Apr 2013

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 25 Feb 2011 to 30 Apr 2013

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 25 Feb 2011 to 23 Apr 2012

Address: Fenwicke, Robison & Wills, Cnr Pyne Street & Mcalister Street, Whakatane

Physical address used from 06 May 1999 to 06 May 1999

Address: Focus Chartered Accountants, Cnr Pyne Street & Mcalister Street, Whakatane New Zealand

Physical address used from 06 May 1999 to 25 Feb 2011

Address: 6th Floor, 369 Queen St, Auckland

Registered address used from 14 Apr 1997 to 14 Apr 1997

Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered address used from 14 Apr 1997 to 25 Feb 2011

Address: -

Physical address used from 21 Feb 1992 to 06 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Rowling, Thomas Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 840
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Individual Rowling, Thomas Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowling, William Andrew Rd 1
Whakatane
3191
New Zealand
Individual Rowling, William Andrew Rd 1
Whakatane
3191
New Zealand
Individual Rowling, William Andrew Rd 1
Whakatane
3191
New Zealand
Individual Rowling, William Andrew Rd 1
Whakatane
3191
New Zealand
Individual Rowling, William Andrew Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Valerie Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Valerie Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Valerie Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Valerie Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Thomas William Rd 1
Whakatane
3191
New Zealand
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Rowling, Valerie Rd 1
Whakatane
3191
New Zealand
Individual Rowling, Thomas William Rd 1
Whakatane
3191
New Zealand
Individual Wills, Paul Whakatane
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Rowling, Thomas William Rd 1
Whakatane
3191
New Zealand
Directors

Thomas William Rowling - Director

Appointment date: 01 Jul 1991

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Aug 2019

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 11 Apr 2011


Valerie Rowling - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 08 Feb 2019

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 11 Apr 2011

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