Jock Stuart Limited
Type: NZ Limited Company (Ltd)Jock Stuart Limited (issued a business number of 9429037697648) was registered on 11 Dec 1998. 4 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 4 Mapou Road, Rainbow Point, Taupo had been their registered address, until 06 Jun 2018. 25000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7200 shares (28.8 per cent of shares), namely:
Talbot Investment Trustee Limited (an entity) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 38.4 per cent of all shares (exactly 9600 shares); it includes
Commercial Resources Limited (an entity) - located at Rainbow Point, Taupo. Moving on to the next group of shareholders, share allocation (7200 shares, 28.8%) belongs to 2 entities, namely:
Wiggins, Sharon Joy, located at Acacia Bay, Taupo (an individual),
Owen, Kelly Adine, located at Rangatira Park, Taupo (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Registered & physical & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jock Edward Stuart
Rainbow Point, Taupo, 3330
Address used since 17 Nov 2016 |
Director | 11 Dec 1998 - current |
|
Kelly Adine Owen
Rangatira Park, Taupo, 3330
Address used since 26 Mar 2019 |
Director | 02 Jul 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Mapou Road, Rainbow Point, Taupo, 3330 | Registered & physical | 25 Nov 2016 - 06 Jun 2018 |
| 34 Matuku Street, Taupo | Registered | 13 Apr 2000 - 25 Nov 2016 |
| 34 Matuku Street, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 34 Matuku Street, Taupo | Physical | 11 Dec 1998 - 25 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot Investment Trustee Limited Shareholder NZBN: 9429049143577 Entity (NZ Limited Company) |
Nukuhau Taupo 3330 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Resources Limited Shareholder NZBN: 9429041214312 Entity (NZ Limited Company) |
Rainbow Point Taupo 3330 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Sharon Joy Individual |
Acacia Bay Taupo 3330 |
11 Jul 2018 - current |
|
Owen, Kelly Adine Individual |
Rangatira Park Taupo 3330 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Linda Maree Individual |
Nukuhau Taupo 3330 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Kelly Adine Individual |
Rangatira Park Taupo 3330 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Jock Edward Individual |
Rainbow Point Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
|
Cargill, Christopher William Individual |
Rd 5 Taupo 3385 |
11 Dec 1998 - 25 Mar 2015 |
|
Stuart, Sally Ann Individual |
Two Mile Bay Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
|
Stuart, Sally Ann Individual |
Taupo Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
|
Stuart, Jock Edward Individual |
Two Mile Bay Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
|
Stuart, Jock Edward Individual |
Rainbow Point Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
|
Stuart, Jock Edward Individual |
Two Mile Bay Taupo 3330 |
11 Dec 1998 - 25 Mar 2015 |
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