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General information

Stanson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040042046
New Zealand Business Number
198786
Company Number
Registered
Company Status

Stanson Enterprises Limited (issued an NZBN of 9429040042046) was incorporated on 22 Jan 1980. 1 address is in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 11 May 2021. Stanson Enterprises Limited used other names, namely: Stan Hickey Contractors Limited from 22 Jan 1980 to 25 Jun 1999. 48000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (4.17 per cent of shares), namely:
Stanley Hickey (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Sonja Phillips (an individual) - located at Rotorua. Moving on to the next group of shareholders, share allotment (45998 shares, 95.83%) belongs to 1 entity, namely:
Stanley Hickey, located at Rotorua (an individual). Businesscheck's database was updated on 27 Nov 2021.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical 11 May 2021
Last updated:
Directors
Name and Address Role Period
Sonja Marie Hickey
Lynmore, Rotorua, 3010
Address used since 28 Jun 2016
Director 28 Jul 1989 - current
Stanley Leicester Hickey
Lynmore, Rotorua, 3010
Address used since 28 Jun 2016
Director 28 Jul 1989 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered & physical 06 Aug 2009 - 11 May 2021
Pacioli House, 21 Hinemoa Street, Rotorua Registered 13 Mar 1998 - 06 Aug 2009
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Physical 13 Mar 1998 - 06 Aug 2009
Pacioli House, 21 Hinemoa Street, Rotorua Physical 13 Mar 1998 - 13 Mar 1998
Spicer House, 22 - 24 Pukaki Sttreet, Rotorua Physical 08 Dec 1997 - 13 Mar 1998
Spicer House, 22-24 Pukaki Street, Rotorua Registered 04 Dec 1997 - 13 Mar 1998
Kirk Barclay House, 22-24 Pukaki Street, Rotorua Registered 22 May 1997 - 04 Dec 1997
- Physical 18 Feb 1992 - 08 Dec 1997
Financial Data
Financial info
48000
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Stanley Leicester (a) Hickey
Individual 		Rotorua
 22 Jan 1980 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sonja Marie (b) Phillips
Individual 		Rotorua
 22 Jan 1980 - current
Shares Allocation #3 Number of Shares: 45998
Shareholder Name Address Period
Stanley Leicester (b) Hickey
Individual 		Rotorua
 22 Jan 1980 - current
Location
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