Stockcrate Properties Limited
Type: NZ Limited Company (Ltd)Stockcrate Properties Limited (New Zealand Business Number 9429040057699) was incorporated on 23 Dec 1976. 2 addresses are in use by the company: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 882A Cameron Road, Tauranga South, Tauranga had been their physical address, up to 29 Nov 2021. 16000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5334 shares (33.34 per cent of shares), namely:
Gordon, Dean John (an individual) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5333 shares); it includes
Cliff, Michelle Dianne (a director) - located at Te Puke. Next there is the next group of shareholders, share allocation (5333 shares, 33.33%) belongs to 1 entity, namely:
Janissen, Lana Christine, located at Rd 4, Te Puna, Tauranga (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Dianne Cliff
Te Puke, 3119
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Dean John Gordon
Te Puke, Te Puke, 3119
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Lana Christine Janissen
Park Lane, Rd 4, Te Puna, 3174
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Beverley Pearl Gordon
Tauranga, Tauranga, 3110
Address used since 12 Nov 2015 |
Director | 01 Nov 1986 - 16 Dec 2016 |
|
John Barry Gordon
Tauranga, 3110
Address used since 01 Nov 1986 |
Director | 01 Nov 1986 - 08 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 03 Dec 2019 - 29 Nov 2021 |
| 20 Park Street, Tauranga, Tauranga, 3112 | Registered & physical | 14 Nov 2013 - 03 Dec 2019 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Physical & registered | 25 Jan 2012 - 14 Nov 2013 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 24 Oct 2006 - 25 Jan 2012 |
| 6 Aerodrome Road, Mount Maunganui | Physical | 08 May 1997 - 24 Oct 2006 |
| 7 Aylesbury Tce, Tauranga | Registered | 22 Dec 1992 - 24 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Dean John Individual |
Te Puke Te Puke 3119 |
10 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliff, Michelle Dianne Director |
Te Puke 3119 |
10 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janissen, Lana Christine Individual |
Rd 4, Te Puna Tauranga 3174 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Beverley Pearl Individual |
Tauranga |
23 Dec 1976 - 27 Jul 2020 |
|
Gordon, Beverley Pearl Individual |
Tauranga |
23 Dec 1976 - 27 Jul 2020 |
|
Gordon, John Barry Individual |
Tauranga |
23 Dec 1976 - 10 Mar 2017 |
|
Gordon, John Barry Individual |
Tauranga |
23 Dec 1976 - 10 Mar 2017 |
|
Calderwood, David Bruce Individual |
Tauranga |
23 Dec 1976 - 27 Jun 2010 |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
23 Dec 2009 - 10 Mar 2017 | |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
23 Dec 2009 - 10 Mar 2017 |
 |
Athena Integrative Cancer Services Limited 20 Park Street |
|
New Zealand Home Loans Tauranga Limited 20 Park Street |
|
Top Coat Stoppers Limited 20 Park Street |
|
Smart Orchard Limited 20 Park Street |
|
The Alen John Morgan Trust 19 Willow Street |
|
The Mackay Strathnaver Trust 23 Willow Street |