Stemvet New Zealand Limited
Type: NZ Limited Company (Ltd)Stemvet New Zealand Limited (issued a New Zealand Business Number of 9429031976718) was launched on 10 Sep 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga had been their physical address, up to 25 Oct 2013. Stemvet New Zealand Limited used other aliases, namely: Medivet New Zealand Limited from 10 Sep 2009 to 04 Nov 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sinclair, Charles Gilbert (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hitchcock, Kerry John (an individual) - located at R D 3, Tauranga 3173. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry John Hitchcock
Pyes Pa, Tauranga, 3112
Address used since 04 Nov 2019
Rd 3, Tauranga, 3173
Address used since 01 Oct 2015
Pyes Pa, Tauranga, 3112
Address used since 07 Nov 2017 |
Director | 10 Sep 2009 - current |
|
Charles Gilbert Sinclair
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2015
Matua, Tauranga, 3110
Address used since 07 Nov 2017 |
Director | 10 Sep 2009 - current |
|
Robert John Yelland
Tongala, Victoria, Australia 3621,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 05 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga | Physical & registered | 10 Sep 2009 - 25 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Charles Gilbert Individual |
Matua Tauranga 3110 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Kerry John Individual |
R D 3 Tauranga 3173 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelland, Robert John Individual |
Tongala Victoria, Australia 3621 |
10 Sep 2009 - 16 Nov 2010 |
 |
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|
Green Vista Limited Second Floor, 60 Durham Street |
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Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |