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General information

Stokesay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032018677
New Zealand Business Number
118533
Company Number
Registered
Company Status

Stokesay Holdings Limited (issued a New Zealand Business Number of 9429032018677) was registered on 01 Oct 1935. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. Stokesay Holdings Limited used other names, namely: Marlborough Express Newspaper Co Limited from 01 Oct 1935 to 08 Oct 1998. 1613000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 950906 shares (58.95 per cent of shares), namely:
Rose, Roger Girling (an individual) located at Rd 2, Blenheim postcode 7272,
Rose, Carol Ann (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 20.52 per cent of all shares (exactly 331047 shares); it includes
Rose, Roger Girling (an individual) - located at Rd 2, Blenheim. Next there is the 3rd group of shareholders, share allotment (331047 shares, 20.52%) belongs to 1 entity, namely:
Rose, Carol Ann, located at Rd 2, Blenheim (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Carol Ann Rose
R D 2, Blenheim, 7272
Address used since 02 May 2012
Director 24 Dec 1991 - current
Roger Girling Rose
R D 2, Blenheim, 7272
Address used since 02 May 2012
Director 27 Dec 1991 - current
Ronald David Crosby
Blenheim,
Address used since 27 Dec 1991
Director 27 Dec 1991 - 14 Dec 1999
Richard William Avery
Blenheim,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 14 Dec 1999
Donald Milsham Furness
Blenheim,
Address used since 27 Dec 1991
Director 27 Dec 1991 - 23 Nov 1994
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 04 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 07 May 2014 - 04 Dec 2015
127 Fairbourne Drive, R D 2, Blenheim, 7272 Registered & physical 10 May 2012 - 07 May 2014
30 Mills & Ford Road, R D 3, Blenheim, 7273 Registered & physical 23 Dec 2011 - 10 May 2012
62 Arthur Street, Blenheim Physical 22 May 1997 - 23 Dec 2011
62 Arthur St, Blenheim Registered 22 May 1997 - 23 Dec 2011
Financial Data
Financial info
1613000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950906
Shareholder Name Address Period
Rose, Roger Girling
Individual 		Rd 2
Blenheim
7272 		01 Oct 1935 - current
Rose, Carol Ann
Individual 		Rd 2
Blenheim
7272 		01 Oct 1935 - current
Shares Allocation #2 Number of Shares: 331047
Shareholder Name Address Period
Rose, Roger Girling
Individual 		Rd 2
Blenheim
7272 		01 Oct 1935 - current
Shares Allocation #3 Number of Shares: 331047
Shareholder Name Address Period
Rose, Carol Ann
Individual 		Rd 2
Blenheim
7272 		01 Oct 1935 - current

Historic shareholders

Shareholder Name Address Period
Stokesay Trust
Other 		Rd 3
Blenheim
 01 Oct 1935 - 03 Nov 2021
Stokesay Trust
Other 		Rd 3
Blenheim
 01 Oct 1935 - 03 Nov 2021
Location
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