General information

Stoke Central Limited

Type: NZ Limited Company (Ltd)
9429038967436
New Zealand Business Number
552390
Company Number
Registered
Company Status

Stoke Central Limited (issued a business number of 9429038967436) was started on 17 Jul 1992. 5 addresess are in use by the company: Po Box 1970, Nelson 7040, 18 New Street, Nelson, 7040 (type: postal, office). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, until 13 Oct 2016. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 425 shares (42.5 per cent of shares), namely:
Clenshaw, Christopher Roger (an individual) located at Richmond, Nelson postcode 7020,
187 Bastille Trustee Limited (an other) located at Richmond, Richmond postcode 7020,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Ricon Management Limited (an entity) - located at 588 Chapel Road, East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Dick, Graeme Rainsford, located at Atawhai, Nelson (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
18 New Street, Nelson, 7010 Registered & physical & service 13 Oct 2016
Po Box 1970, Nelson 7040, 18 New Street, Nelson, 7040 Postal 06 Sep 2022
18 New Street, Nelson, 7040 Office 06 Sep 2022
18 New Street, Nelson, 7010 Delivery 06 Sep 2022
Contact info
64 3 5482272
Phone (Phone)
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Rainsford Dick
Atawhai, Nelson, 7010
Address used since 18 Sep 2013
Director 20 Oct 2005 - current
Christopher Roger Clenshaw
Richmond, Nelson, 7020
Address used since 23 Nov 2006
Director 20 Oct 2005 - current
Gregory Goddard West
Christchurch, 8013
Address used since 02 Nov 2015
Director 11 Oct 1993 - 06 Jul 2021
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 20 Oct 2005
Robin Whalley
Hope, Nelson,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 20 Oct 2005
Henri Frederic Dukker
Stoke,
Address used since 11 Oct 1993
Director 11 Oct 1993 - 10 Apr 1995
Addresses
Other active addresses
Type Used since
18 New Street, Nelson, 7010 Delivery 06 Sep 2022
Principal place of activity
18 New Street , Nelson , 7040
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 26 Sep 2013 - 13 Oct 2016
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 24 Nov 2010 - 26 Sep 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 26 Apr 2004 - 24 Nov 2010
Richards Woodhouse, 9 Buxton Square, Nelson Physical 01 Aug 1996 - 26 Apr 2004
9 Buxton Square, Nelson Registered 01 Aug 1996 - 26 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Clenshaw, Christopher Roger
Individual
Richmond
Nelson
7020
20 Oct 2005 - current
187 Bastille Trustee Limited
Other (Other)
Richmond
Richmond
7020
24 Nov 2022 - current
Mcfadden, Nigel Alexander
Individual
Richmond
Richmond
7020
04 Apr 2019 - current
Clenshaw, Eleanor Mary
Individual
Richmond
Richmond
7020
04 Apr 2019 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Ricon Management Limited
Shareholder NZBN: 9429039675569
Entity (NZ Limited Company)
588 Chapel Road, East Tamaki
Auckland
2013
13 Sep 2021 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Dick, Graeme Rainsford
Individual
Atawhai
Nelson
7010
20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2018)
Other
Nelson
Nelson
7010
04 Apr 2019 - 24 Nov 2022
West, Gregory Goddard
Individual
Christchurch Central
Christchurch
8013
20 Oct 2005 - 13 Sep 2021
Whalley, Robin
Individual
Hope
Nelson
17 Jul 1992 - 20 Oct 2005
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson
17 Jul 1992 - 20 Oct 2005
Location