General information

Stockade Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429036897926
New Zealand Business Number
1138701
Company Number
Registered
Company Status

Stockade Premium Funding Limited (issued an NZBN of 9429036897926) was incorporated on 18 May 2001. 2 addresses are in use by the company: Unit 3, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Apt 301, 6-8 Heather Street, Parnell, Auckland had been their registered address, until 15 Nov 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 340 shares (34 per cent of shares), namely:
Garner Family Trustees Limited (an entity) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 660 shares); it includes
Garner, Robyn Mary (a director) - located at Shelly Park, Auckland. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
Unit 3, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 15 Nov 2022
Directors
Name and Address Role Period
Bruce Morrison
Orewa, Orewa, 0931
Address used since 21 Jun 2022
Director 21 Jun 2022 - current
Brian James Freestone
Sydney, Nsw, 2000
Address used since 15 Aug 2023
Sydney, Nsw, 2000
Address used since 02 Feb 2023
Elizabeth Bay, New South Wales, 2022
Address used since 21 Jun 2022
Director 21 Jun 2022 - current
Robyn Mary Garner
Shelly Park, Auckland, 2014
Address used since 21 Jun 2022
Director 21 Jun 2022 - current
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 25 Jan 2022
Director 25 Jan 2022 - 03 Nov 2022
Michael Geoffrey Garner
Shelly Park, Manukau, 2014
Address used since 18 Nov 2009
Director 18 May 2001 - 11 Mar 2022
Addresses
Previous address Type Period
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 Registered 24 Nov 2020 - 15 Nov 2022
35 Allens Road, East Tamaki, Auckland, 2013 Registered 18 Nov 2019 - 24 Nov 2020
35 Allens Road, East Tamaki, Auckland, 2013 Registered 07 Nov 2006 - 18 Nov 2019
41 Point View Drive, Howick, Auckland Registered 18 May 2001 - 07 Nov 2006
20 Chisbury Terrace, Howick, Auckland Physical 18 May 2001 - 15 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Garner Family Trustees Limited
Shareholder NZBN: 9429048478632
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
16 Oct 2020 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Garner, Robyn Mary
Director
Shelly Park
Auckland
2014
22 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Botica, Steven James
Individual
Bucklands Beach
Auckland
2012
22 Feb 2012 - 16 Oct 2020
Garner, Michael Geoffrey
Individual
Howick
Auckland
18 May 2001 - 22 Aug 2022
Garner, Michael Geoffrey
Individual
Shelly Park
Manukau
2014
22 Feb 2012 - 16 Oct 2020
Garner, Robin Mary
Individual
Shelly Park
Auckland
2014
22 Feb 2012 - 16 Oct 2020
Michael Geoffrey Garner
Director
Shelly Park
Manukau
2014
22 Feb 2012 - 16 Oct 2020
Null - Garner Family Trust
Other
25 Jun 2009 - 22 Feb 2012
Garner Family Trust
Other
25 Jun 2009 - 22 Feb 2012
Location
Companies nearby