General information
Stockco Limited
Type: NZ Limited Company (Ltd)9429038665868
New Zealand Business Number
634971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Stockco Limited (New Zealand Business Number 9429038665868) was incorporated on 02 Nov 1994. 8 addresess are in use by the company: Po Box 8050, Havelock North, Havelock North, 4157 (type: postal, office). Farming House, 211 Market Street South, Hastings had been their registered address, up until 15 Sep 2017. Stockco Limited used more names, namely: Tennyson Street (Shelf No.26) Limited from 02 Nov 1994 to 01 Dec 1994. 550000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 550000 shares (100 per cent of shares), namely:
Agri Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Non-depository financing" (business classification K623030) is the category the ABS issued Stockco Limited. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Other (Address For Share Register) | 01 Sep 2005 |
| Building C, 5 Havelock Road, Havelock North, 4157 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2017 |
| Building C, 5 Havelock Road, Havelock North, 4157 | Physical & registered & service | 15 Sep 2017 |
| Po Box 8050, Havelock North, Havelock North, 4157 | Postal | 06 Nov 2019 |
Contact info
64 0800 920929
Phone (Phone)
www.stockco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 04 Nov 2013 |
Director | 24 Nov 1994 - current |
|
Edwyn Ivan Michael Kight
Havelock North, Havelock North, 4130
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Andrew Maclean Morrison
Rd 2, Opotiki, 3198
Address used since 27 Sep 2020
Wellington, Wellington, 6011
Address used since 06 Nov 2015 |
Director | 01 Sep 2005 - 08 Nov 2022 |
|
Richard John Brimblecombe
Bundall, 4217
Address used since 01 Jan 1970
Runaway Bay, Qld, 4216
Address used since 18 Dec 2015
Bundall, 4217
Address used since 01 Jan 1970 |
Director | 18 Dec 2015 - 04 Dec 2019 |
|
Martyn Boyd Hamilton Reesby
Remuera, Aucland,
Address used since 22 May 2006 |
Director | 22 May 2006 - 15 Jun 2015 |
|
Martyn Hamilton Boyd
Remuera, Auckland,
Address used since 20 May 2006 |
Director | 20 May 2006 - 20 May 2006 |
|
Keith Thomas Cooper
Dunedin,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 31 Aug 2005 |
|
Richard George Carver
Remuera, Auckland,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 31 Aug 2004 |
|
Simon Roger Gibbs
Havelock North,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 31 Dec 2003 |
|
John James Loughlin
Hastings,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 03 Oct 1997 |
|
Stuart John Webster
Napier,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 24 Nov 1994 |
|
Gerard John Sullivan
Napier,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 24 Nov 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8050, Havelock North, Havelock North, 4157 | Postal | 06 Nov 2019 |
| Building C, 5 Havelock Road, Havelock North, 4157 | Office & delivery | 06 Nov 2019 |
Principal place of activity
| Building C , 5 Havelock Road , Havelock North , 4157 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Registered & physical | 06 Sep 2005 - 15 Sep 2017 |
| 727 Heretaunga Street West, Hastings 4215 | Physical | 03 Dec 2002 - 06 Sep 2005 |
| Po Box 678, Hastings 4215 | Physical | 19 Feb 2002 - 03 Dec 2002 |
| Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington | Physical | 03 Jan 1996 - 03 Jan 1996 |
| The Manager, Richmond Limited, 507 Eastbourne Street, Hastings | Physical | 03 Jan 1996 - 19 Feb 2002 |
| Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington | Registered | 28 Dec 1995 - 06 Sep 2005 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Registered | 14 Dec 1994 - 28 Dec 1995 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Physical | 14 Dec 1994 - 03 Jan 1996 |
Financial Data
Financial info
550000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agri Holdings Limited Shareholder NZBN: 9429051045647 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kight, Marcus Barnicoat Individual |
Rd 12 Havelock North 4294 |
13 Oct 2009 - 04 Jul 2023 |
|
Genetic Finance Limited Shareholder NZBN: 9429039494825 Company Number: 378885 Entity |
5 Havelock Road Havelock Road 4157 |
18 Nov 2003 - 04 Jul 2023 |
|
Kight, Edwyn Ivan Michael Individual |
Rd 12 Havelock North 4294 |
29 Jan 2016 - 04 Jul 2023 |
|
Donald, Robert Michael Individual |
R D 1 Taupo |
12 Feb 2009 - 15 May 2012 |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
02 Nov 1994 - 25 Aug 2005 | |
|
Kight, Marcus Barnicoat Individual |
Havelock North |
18 Nov 2003 - 18 Nov 2003 |
|
Hinton, Gregory Paul Individual |
Remuera Auckland |
25 May 2006 - 01 Nov 2011 |
|
Morrison, Andrew Maclean Individual |
Wellington 6011 |
13 Oct 2009 - 29 Jan 2016 |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
01 Nov 2011 - 16 Jun 2015 | |
|
Whakaipo Trustee Services Limited Shareholder NZBN: 9429030771130 Company Number: 3737857 Entity |
15 May 2012 - 01 Jul 2015 | |
|
Whakaipo Trustee Services Limited Shareholder NZBN: 9429030771130 Company Number: 3737857 Entity |
15 May 2012 - 01 Jul 2015 | |
|
Reesby, Martyn Boyd Hamilton Individual |
Remuera Auckland |
25 May 2006 - 16 Jun 2015 |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
02 Nov 1994 - 25 Aug 2005 | |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
01 Nov 2011 - 16 Jun 2015 | |
|
Donald, Gerard Logan Individual |
R D 1 Taupo |
12 Feb 2009 - 01 Jul 2015 |
Location
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