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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Stanley Leicester (a) Hickey |
Rotorua |
22 Jan 1980 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Sonja Marie (b) Phillips |
Rotorua |
22 Jan 1980 - |
Shares Allocation #3 Number of Shares: 45998 | |||
Individual | Stanley Leicester (b) Hickey |
Rotorua |
22 Jan 1980 - |
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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