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Stanson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040042046
NZBN
198786
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical address used since 11 May 2021

Stanson Enterprises Limited, a registered company, was incorporated on 22 Jan 1980. 9429040042046 is the NZBN it was issued. This company has been supervised by 2 directors: Sonja Marie Hickey - an active director whose contract started on 28 Jul 1989,
Stanley Leicester Hickey - an active director whose contract started on 28 Jul 1989.
Last updated on 27 Nov 2021, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Stanson Enterprises Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address until 11 May 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Jan 1980 to 25 Jun 1999 they were called Stan Hickey Contractors Limited.
A total of 48000 shares are issued to 3 shareholders (3 groups). The first group consists of 2000 shares (4.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0%). Finally there is the next share allotment (45998 shares 95.83%) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 06 Aug 2009 to 11 May 2021

Address: Pacioli House, 21 Hinemoa Street, Rotorua

Registered address used from 13 Mar 1998 to 06 Aug 2009

Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 13 Mar 1998 to 06 Aug 2009

Address: Pacioli House, 21 Hinemoa Street, Rotorua

Physical address used from 13 Mar 1998 to 13 Mar 1998

Address: Spicer House, 22 - 24 Pukaki Sttreet, Rotorua

Physical address used from 08 Dec 1997 to 13 Mar 1998

Address: Spicer House, 22-24 Pukaki Street, Rotorua

Registered address used from 04 Dec 1997 to 13 Mar 1998

Address: Kirk Barclay House, 22-24 Pukaki Street, Rotorua

Registered address used from 22 May 1997 to 04 Dec 1997

Address: -

Physical address used from 18 Feb 1992 to 08 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Stanley Leicester (a) Hickey Rotorua
Shares Allocation #2 Number of Shares: 2
Individual Sonja Marie (b) Phillips Rotorua
Shares Allocation #3 Number of Shares: 45998
Individual Stanley Leicester (b) Hickey Rotorua
Directors

Sonja Marie Hickey - Director

Appointment date: 28 Jul 1989

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 28 Jun 2016


Stanley Leicester Hickey - Director

Appointment date: 28 Jul 1989

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 28 Jun 2016

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