Staunton Investments Limited
Type: NZ Limited Company (Ltd)Staunton Investments Limited (issued an NZ business number of 9429031918244) was launched on 27 Apr 1967. 6 addresess are in use by the company: Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 64 Broad Street, Woolston, Christchurch had been their registered address, until 01 Aug 2019. 25000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (60 per cent of shares), namely:
Allison, Mark Keith (a director) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 10000 shares); it includes
Mcdonnell, Kevin Mark (an individual) - located at Trust No2, 46 Thorrington Rd, Cashmere, Christchurch,
Allison, Mark Keith (an individual) - located at Trust No 2, 30 Clifford Avenue, Merivale, Christchurch,
Taylor, Hamish Cameron (an individual) - located at 4 Penhelig Place, Burnside, Christchurch. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Staunton Investments Limited. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Dublin Street, Lyttelton, Lyttelton, 8082 | Physical & registered & service | 01 Aug 2019 |
| P O Box 19554, Woolston, Christchurch, 8241 | Postal | 04 Feb 2022 |
| P O Box 8549, Riccarton, Christchurch, 8440 | Postal | 21 Feb 2024 |
| Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Mcdonnell
Cashmere, Christchurch, 8022
Address used since 16 Sep 2024
Cracroft, Christchurch, 8025
Address used since 22 Apr 2021
Cashmere, Christchurch, 8022
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Mark Keith Allison
Merivale, Christchurch, 8014
Address used since 12 Sep 2024
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Mairehau, Christchurch, 8052
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Grant John Prinsep
Casebrook, Christchurch, 8051
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 18 Feb 2010 |
Director | 15 Jun 1987 - 17 Feb 2017 |
|
Howard Leslie Shadbolt
Christchurch,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 18 Sep 1999 |
| Type | Used since | |
|---|---|---|
| Level 2, 47 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 64 Broad Street, Woolston, Christchurch, 8023 | Registered & physical | 09 Mar 2009 - 01 Aug 2019 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 28 Apr 2003 - 09 Mar 2009 |
| K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 13 May 2001 - 13 May 2001 |
| Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 13 May 2001 - 28 Apr 2003 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 18 May 2000 - 28 Apr 2003 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 02 Apr 1997 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Mark Keith Director |
Merivale Christchurch 8014 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Kevin Mark Individual |
Trust No2, 46 Thorrington Rd, Cashmere Christchurch 8022 |
20 Feb 2012 - current |
|
Allison, Mark Keith Individual |
Trust No 2, 30 Clifford Avenue, Merivale Christchurch 8014 |
20 Feb 2012 - current |
|
Taylor, Hamish Cameron Individual |
4 Penhelig Place, Burnside Christchurch 8053 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison As Executor, Mark Keith Individual |
Mairehau Christchurch 8052 |
26 Jul 2017 - 23 Jul 2018 |
|
Hadlee, Barry George Individual |
Trust No 2 17b Poynder Avenue, Christchurch |
21 Oct 2008 - 10 Jul 2017 |
|
Ind Holdings Limited Shareholder NZBN: 9429039587794 Company Number: 350516 Entity |
Lyttelton Lyttelton 8082 |
28 Nov 2023 - 15 Mar 2024 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
Lyttelton Lyttelton 8082 |
27 Apr 1967 - 28 Nov 2023 |
|
Taylor, Bruce Cameron Individual |
Trust No 2 8 Alister Avenue, Christchurch |
21 Oct 2008 - 10 Jul 2017 |
|
Shadbolt, Charles Howard Individual |
Christchurch |
27 Apr 1967 - 26 Jul 2017 |
|
Ch Shadbolt Family Trust No. 1 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Ch Shadbolt Family Trust No. 2 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Null - Ch Shadbolt Family Trust No. 2 Other |
27 Apr 1967 - 21 Oct 2008 | |
|
Null - Ch Shadbolt Family Trust No. 1 Other |
27 Apr 1967 - 21 Oct 2008 |
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