DESIGNGROUP STAPLETON ELLIOTT LIMITED

NZBN: 9429032340068
Designgroup Stapleton Elliott Limited was incorporated on 20 March 2009 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6291 days.
 
 
NZ Business Number
9429032340068
Company Number
2221120
Company Name
DESIGNGROUP STAPLETON ELLIOTT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 March 2009 (Friday)
Status
Registered
Status History
Registered as of 20 March 2009 (Friday)
Registered Office
Watson Advisory Limited-Chartered Accountants
170 Broadway Avenue
170 Broadway Avenue
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
Watson Advisory Limited-Chartered Accountants
170 Broadway Avenue
170 Broadway Avenue
Palmerston North
NZ 4410

Historic Data for Addresses

Principal Place of Business

From 20 March 2009 (Friday) to 18 November 2010 (Thursday)
Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North, NZ

Address for Service

From 20 March 2009 (Friday) to 18 November 2010 (Thursday)
Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North, NZ

Company Directors

Appointed on 20 March 2009
Nigel Richard DONG
39 Glen Road, Kelburn, Wellington, NZ, 6012
Appointed on 20 March 2009
Brian Keith ELLIOTT
148 West Street, Feilding, NZ, 4702
Appointed on 1 January 2014
Michael Lawrence EVANS
50a Homebush Road, Khandallah, Wellington, NZ, 6035

Company Shareholders 20 share parcels

Shares Allocation 1
5000 shares (0.79%)

Keryn Lisa WEAR
30 Rhodes Street, Newtown, Wellington
Shares Allocation 2
5000 shares (0.79%)

Michael John Conway WARE
3 Vautier Avenue, Wadestown, Wellington
Shares Allocation 3
5000 shares (0.79%)

Rebecca Jane MCKINNON
166 Buckley Road, Southgate, Wellington
Shares Allocation 4
5000 shares (0.79%)

Stephen William MCDONALD
25 Alan Street, Palmerston North
Shares Allocation 5
20000 shares (3.17%)

Shani Lee Nelson MACKENZIE
193 Miromiro Road, Normandale, Lower Hutt (shani Mackenzie Trust)

Graham William NELSON
193 Miromiro Road, Normandale, Lower Hutt (shani Mackenzie Trust)
Shares Allocation 6
5000 shares (0.79%)

Laura Gabrielle HOOK
172 Ferguson Street, West End, Palmerston North
Shares Allocation 7
104825 shares (16.64%)

Michael Lawrence EVANS
50a Homebush Road, Khandallah, Wellington (homebush Trust)

Geoffrey Copeland BAKER
1 Dalzien Place, Feilding
Shares Allocation 8
175 shares (0.03%)

Michael Lawrence EVANS
50a Homebush Road, Khandallah, Wellington
Shares Allocation 9
175 shares (0.03%)

Brian Keith ELLIOTT
148 West Street, Feilding
Shares Allocation 10
175 shares (0.03%)

Craig Alan ROBERTS
10 Caroline Street, Mount Victoria, Wellington
Shares Allocation 11
175 shares (0.03%)

Neil William KEMP
203 Muritai Road, Eastbourne, Lower Hutt 5013
Shares Allocation 12
175 shares (0.03%)

Mark John YOUNG
23 Marina Grove, Hutt Central, Lower Hutt
Shares Allocation 13
84825 shares (13.46%)

Glenn WATSON
33 Te Awe Awe Street, Hokowhitu, Palmerston North

Jane Marie ROBERTS
10 Caroline Street, Mount Victoria, Wellington

Craig Alan ROBERTS
10 Caroline Street, Mount Victoria, Wellington
Shares Allocation 14
104825 shares (16.64%)

Ian Craig WRIGHT
175 Hill Lane, Bassett, Southampton So 157 Ua

Dianne Wendy KEMP
203 Muritai Road, Eastbourne, Lower Hutt

Neil William KEMP
203 Muritai Road, Eastbourne, Lower Hutt 5013
Shares Allocation 15
104825 shares (16.64%)

Company No.: 5491187
NZBN: 9429041474723
SUCCEED TRUSTEES LIMITED
Level 5, 119-123 Featherston Street, Wellington

Kathryn Jane YOUNG
23 Marina Grove, Hutt Central, Lower Hutt

Mark John YOUNG
23 Marina Grove, Hutt Central, Lower Hutt
Shares Allocation 16
64825 shares (10.29%)

Geoffrey Copeland BAKER
1 Dalzien Place, Feilding

Susan May ELLIOTT
148 West Street, Feilding

Lloyd EVANS
C/- 148 West Street, Feilding

Brian Keith ELLIOTT
148 West Street, Feilding
Shares Allocation 17
104825 shares (16.64%)

Carol Mei Lan SEAH
Apartment Block 97b, Upper Thompson Road, Lakeview

Lisa Caroline CHIN
39 Glen Road, Kelburn, Wellington

Nigel Richard DONG
39 Glen Road, Kelburn, Wellington
Shares Allocation 18
5000 shares (0.79%)

Christopher Richard GILBY
50 Sunbrae Drive, Silverstream, Upper Hutt
Shares Allocation 19
5000 shares (0.79%)

Gregory Paul BURR
36 Richmond Grove, Woburn, Lower Hutt
Shares Allocation 20
5175 shares (0.82%)

Nigel Richard DONG
39 Glen Road, Kelburn, Wellington
 
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