General information
Stockx Systems Limited
Type: NZ Limited Company (Ltd)9429031361736
New Zealand Business Number
3150746
Company Number
In Liquidation
Company Status
107420592
GST Number
Stockx Systems Limited (issued an NZ business number of 9429031361736) was registered on 05 Oct 2010. 6 addresess are in use by the company: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 05 Jul 2022. Stockx Systems Limited used more aliases, namely: Stock-X Systems Limited from 08 Nov 2010 to 07 Aug 2015, Stock X Systems Limited (29 Sep 2010 to 08 Nov 2010). 38201879 shares are allotted to 74 shareholders who belong to 46 shareholder groups. The first group contains 1 entity and holds 35796 shares (0.09% of shares), namely:
Waitatapia Investments Limited (an entity) located at 80 Grey Street, Palmerston North postcode 4440. When considering the second group, a total of 1 shareholder holds 0.56% of all shares (exactly 212500 shares); it includes
Primary Industry Equities Limited (an entity) - located at 308 Queen Street East, Hastings. Next there is the third group of shareholders, share allotment (30000 shares, 0.08%) belongs to 1 entity, namely:
Freshacre Limited, located at Havelock North (an entity). Our database was updated on 16 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Havelock Road, Havelock North, 4130 | Registered & physical & service | 05 Jul 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 05 Jul 2023 |
| Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 | Registered & service | 15 Sep 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hamilton Russell
Sherenden, Hastings, 4179
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - current |
|
Jason Gregory Roebuck
Havelock North, Havelock North, 4130
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Benjamin James Todhunter
Mount Hutt, Rakaia, 7782
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Mavis Raylene Mullins
Dannevirke, 4971
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Stephen John Murphy
Westshore, Napier, 4110
Address used since 11 May 2016 |
Director | 11 May 2016 - 31 Aug 2018 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 17 Aug 2017
Rd 3, Napier, 4183
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 28 Nov 2017 |
|
Michael James Guyon Purchas
Rd 12, Havelock North, 4294
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 07 Mar 2017 |
|
John William Cannon
Havelock North, Havelock North, 4130
Address used since 14 Apr 2014 |
Director | 05 Oct 2010 - 28 Feb 2017 |
|
Hamish John Durrant
Greenmeadows, Napier, 4112
Address used since 23 May 2014 |
Director | 23 May 2014 - 11 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 05 Jul 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 20 Feb 2013 - 08 Jun 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings, 4122 | Physical & registered | 05 Oct 2010 - 20 Feb 2013 |
Financial Data
Financial info
38201879
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35796
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitatapia Investments Limited Shareholder NZBN: 9429051335755 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4440 |
17 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 212500
| Shareholder Name | Address | Period |
|---|---|---|
|
Primary Industry Equities Limited Shareholder NZBN: 9429033563343 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
25 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshacre Limited Shareholder NZBN: 9429031178594 Entity (NZ Limited Company) |
Havelock North 4130 |
19 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Grant Lex Individual |
Waikanae Beach Waikanae 5036 |
25 Aug 2014 - current |
|
Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 1640235
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockx Systems Share Nominee Limited Shareholder NZBN: 9429047564503 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
09 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Heritage Limited Shareholder NZBN: 9429035953500 Entity (NZ Limited Company) |
Wallingford Waipukurau Null 4284 |
25 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
W.p.e.falloon Limited Shareholder NZBN: 9429040939773 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 31095700
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Track Limited Shareholder NZBN: 9429030633186 Entity (NZ Limited Company) |
Havelock North Hastings 4172 |
25 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 551440
| Shareholder Name | Address | Period |
|---|---|---|
|
C.t. One Limited Shareholder NZBN: 9429031609975 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
05 Oct 2010 - current |
Shares Allocation #10 Number of Shares: 60185
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alexander Gerard Individual |
Stanley Point Auckland 0624 |
19 Nov 2014 - current |
|
Mcdonald, Jacqueline Anne Individual |
Stanley Point Auckland 0624 |
19 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownrigg, James Seabrook Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
|
Brownrigg, Tamela Kiri Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Denis Bruce Individual |
Rd 1 Waipukurau 4281 |
25 Aug 2014 - current |
|
Von Dadelszen, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
25 Aug 2014 - current |
|
Von Dadelszen, Samuel John Individual |
Rd 1 Waipukurau 4281 |
25 Aug 2014 - current |
Shares Allocation #13 Number of Shares: 696330
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
25 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 68867
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Craig Douglas Individual |
Rd 3 Napier 4183 |
25 Aug 2014 - current |
Shares Allocation #15 Number of Shares: 1293185
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Boyd Alistair Individual |
Hastings 4156 |
25 Aug 2014 - current |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
25 Aug 2014 - current |
Shares Allocation #16 Number of Shares: 82641
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Daniel John Individual |
Te Puia Springs Gisborne 4048 |
25 Aug 2014 - current |
Shares Allocation #17 Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Ian George Individual |
Rd 1 Featherston 5771 |
25 Aug 2014 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Michael Wilton Individual |
Havelock North Havelock North 4130 |
19 Nov 2014 - current |
Shares Allocation #19 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buddo De Beus, Coral Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
|
Buddo, Robert Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
Shares Allocation #20 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Graham Paul Clifford Individual |
Rd 2 Napier 4182 |
25 Aug 2014 - current |
|
Kerr, Tania Joy Individual |
Rd 2 Napier 4182 |
25 Aug 2014 - current |
|
Kerr, Andrew Grant Individual |
Rd 2 Napier 4182 |
25 Aug 2014 - current |
Shares Allocation #21 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearden, Paul Henry James Individual |
Rd 2 Waipukurau 4282 |
25 Aug 2014 - current |
Shares Allocation #22 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Gail Margaret Individual |
Havelock North Havelock North 4130 |
25 Aug 2014 - current |
|
Springford, Philip Maurice Individual |
Havelock North Havelock North 4130 |
25 Aug 2014 - current |
|
Springford, John Francis Individual |
Havelock North Havelock North 4130 |
25 Aug 2014 - current |
Shares Allocation #23 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Andrew I G Individual |
Plimmerton Porirua 5026 |
25 Aug 2014 - current |
Shares Allocation #24 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry-purchas, Michael James Individual |
Rd 12 Havelock North 4294 |
25 Aug 2014 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatham, George Frederick Individual |
Rd 12 Masterton 5872 |
25 Aug 2014 - current |
Shares Allocation #26 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan Ian Individual |
R D 2 Taihape 4792 |
13 Mar 2015 - current |
Shares Allocation #27 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beamish, William Thomas Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
|
Syminton, Grant Kenneth Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
|
Hyslop, Peter Macdonald Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
|
Tait, Robert William Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
Shares Allocation #28 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Tim Max Individual |
Rd 4 Waipawa 4274 |
19 Nov 2014 - current |
Shares Allocation #29 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosswill, Benjamin John Individual |
Rd 1 Porangahau 4291 |
25 Aug 2014 - current |
|
Tosswill, Elizabeth Clement Jane Individual |
Rd 1 Porangahau 4291 |
25 Aug 2014 - current |
Shares Allocation #30 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, David Frank Individual |
Rd 9 Hastings 4179 |
25 Aug 2014 - current |
|
Hildreth, Vanessa Jane Individual |
Rd 9 Hastings 4179 |
25 Aug 2014 - current |
Shares Allocation #31 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beamish, Louis William Individual |
R D 9 Hastings 4179 |
19 Nov 2014 - current |
|
Yule, Emma Jane Individual |
R D 9 Hastings 4179 |
19 Nov 2014 - current |
|
Heaphy-postles, Mark Ashley Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
Shares Allocation #32 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Individual |
Rd 6 Masterton 5886 |
25 Aug 2014 - current |
Shares Allocation #33 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Anna Frances Individual |
Rd 2 Waipukurau 4282 |
25 Aug 2014 - current |
|
Clouston, Thomas Greville Individual |
Rd 2 Waipukurau 4282 |
25 Aug 2014 - current |
Shares Allocation #34 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangapoike Limited Shareholder NZBN: 9429034654934 Entity (NZ Limited Company) |
Rd Manutuke Null |
25 Aug 2014 - current |
Shares Allocation #35 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc24990 - The Henry And William Williams Memorial Trust Incorporated Other (Other) |
Taradale Napier 4112 |
25 Aug 2014 - current |
Shares Allocation #36 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, John Lawrence Individual |
Rd 9 Hastings 4179 |
19 Nov 2014 - current |
Shares Allocation #37 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabbage Tree Flat Station (2002) Limited Shareholder NZBN: 9429036431175 Entity (NZ Limited Company) |
Hastings 4122 |
25 Aug 2014 - current |
Shares Allocation #38 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Diane Joy Individual |
Rd 3 Napier 4183 |
25 Aug 2014 - current |
|
Waterhouse, Craig Douglas Individual |
Rd 3 Napier 4183 |
25 Aug 2014 - current |
Shares Allocation #39 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
25 Aug 2014 - current |
|
Scoular, Vicki Jane Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
|
Scoular, Andrew Douglas Individual |
Rd 11 Hastings 4178 |
25 Aug 2014 - current |
Shares Allocation #40 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newstead Farm Limited Shareholder NZBN: 9429030960268 Entity (NZ Limited Company) |
Havelock North Hastings 4130 |
25 Aug 2014 - current |
Shares Allocation #41 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Trevor Owen Individual |
Greenmeadows Napier 4112 |
19 Nov 2014 - current |
|
Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 Entity (NZ Limited Company) |
Palmerston North 4410 |
19 Nov 2014 - current |
Shares Allocation #42 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Vicki Elizabeth Individual |
Rd 2 Hastings 4172 |
25 Aug 2014 - current |
|
Barclay, Adrian Graham Individual |
Rd 2 Hastings 4172 |
25 Aug 2014 - current |
Shares Allocation #43 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Paul Individual |
Bay View Napier 4104 |
25 Aug 2014 - current |
Shares Allocation #44 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
19 Nov 2014 - current |
Shares Allocation #45 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Tim Max Individual |
Rd 4 Hastings 4174 |
25 Aug 2014 - current |
|
Sowman, Charlotte Jacqueline Individual |
Rd 4 Hastings 4174 |
25 Aug 2014 - current |
|
Richmond, John William Individual |
Rd 4 Hastings 4174 |
25 Aug 2014 - current |
Shares Allocation #46 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccool, Christopher Paul Individual |
R D 1 Hastings 4171 |
19 Nov 2014 - current |
|
Mccool, Timothy Edward Individual |
R D 1 Hastings 4171 |
19 Nov 2014 - current |
|
Mccool, Judith Margaret Individual |
R D 1 Hastings 4171 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitatapia Station Limited Shareholder NZBN: 9429040883540 Company Number: 22608 Entity |
80 Grey Street Palmerston North Null 4410 |
25 Aug 2014 - 17 Aug 2023 |
|
Waitatapia Station Limited Shareholder NZBN: 9429040883540 Company Number: 22608 Entity |
80 Grey Street Palmerston North 4410 |
25 Aug 2014 - 17 Aug 2023 |
|
Heaphy, Mark Ashley Individual |
R D 9 Hastings 4179 |
19 Nov 2014 - 19 Nov 2014 |
Location
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