Stanton Holdings Limited, a registered company, was launched on 08 Mar 1991. 9429039135575 is the NZ business identifier it was issued. The company has been run by 2 directors: Linda Jocelyn Rawlinson - an active director whose contract began on 15 Mar 1991,
William Sidney Rawlinson - an active director whose contract began on 15 Mar 1991.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Stanton Holdings Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 14 May 2001 to 13 Jun 2005
Address: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Registered & physical address used from 13 Nov 2000 to 14 May 2001
Address: Fleming Bish & Sommerville, 15 Sale Street, Auckland
Registered address used from 20 Apr 1999 to 13 Nov 2000
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 20 Apr 1999 to 13 Nov 2000
Address: 3rd Floor, 171 Hobson Street, Auckland
Physical address used from 28 Apr 1998 to 20 Apr 1999
Address: Third Floor, 171 Hobson Street, Auckland
Registered address used from 02 Sep 1997 to 20 Apr 1999
Address: Ground Floor, 83 Grafton Road, Auckland1
Registered address used from 19 Aug 1993 to 02 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Rawlinson, William Sidney |
New Lynn |
08 Mar 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rawlinson, Linda Jocelyn |
New Lynn |
08 Mar 1991 - |
Linda Jocelyn Rawlinson - Director
Appointment date: 15 Mar 1991
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Apr 2016
William Sidney Rawlinson - Director
Appointment date: 15 Mar 1991
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Apr 2016
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