General information

95 High Street Business Limited

Type: NZ Limited Company (Ltd)
9429041241134
New Zealand Business Number
5229561
Company Number
Registered
Company Status

95 High Street Business Limited (New Zealand Business Number 9429041241134) was started on 05 Jun 2014. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). Suite 1, 47 Mandeville Street, Riccarton, Christchurch had been their registered address, until 22 Aug 2016. 95 High Street Business Limited used other aliases, namely: Chateau Marlborough Hotel 2014 Limited from 19 May 2014 to 30 Sep 2022. 70000 shares are allotted to 32 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 684 shares (0.98 per cent of shares), namely:
Char Valley Vineyard Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 3.16 per cent of all shares (exactly 2213 shares); it includes
Denbar Investments Limited (an entity) - located at 1 Hutcheson Street, Blenheim. Moving on to the next group of shareholders, share allotment (9684 shares, 13.83%) belongs to 1 entity, namely:
Stocker Holdings Limited, located at Yelverton, Blenheim (an entity). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 22 Aug 2016
Directors
Name and Address Role Period
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 05 Jun 2014
Director 05 Jun 2014 - current
Trevor Ross Marshall
Ruby Bay, Mapua, 7005
Address used since 24 Mar 2017
Director 14 Jul 2014 - current
Brent Leslie Marshall
Springlands, Blenheim, 7201
Address used since 23 Nov 2018
Blenheim, 7201
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 05 Jun 2014 - 22 Aug 2016
Financial Data
Financial info
70000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 684
Shareholder Name Address Period
Char Valley Vineyard Limited
Shareholder NZBN: 9429033793603
Entity (NZ Limited Company)
1 Hutcheson Street
Blenheim
7201
30 Aug 2019 - current
Shares Allocation #2 Number of Shares: 2213
Shareholder Name Address Period
Denbar Investments Limited
Shareholder NZBN: 9429031699211
Entity (NZ Limited Company)
1 Hutcheson Street
Blenheim
7201
30 Aug 2019 - current
Shares Allocation #3 Number of Shares: 9684
Shareholder Name Address Period
Stocker Holdings Limited
Shareholder NZBN: 9429033637549
Entity (NZ Limited Company)
Yelverton
Blenheim
7201
02 Oct 2020 - current
Shares Allocation #4 Number of Shares: 2498
Shareholder Name Address Period
Dnw Holdings Limited
Shareholder NZBN: 9429047882423
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
31 Jan 2020 - current
Shares Allocation #5 Number of Shares: 1400
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jul 2014 - current
Sheridan, Scott Michael
Individual
Prebbleton
Prebbleton
7604
05 Feb 2018 - current
Sheridan, Annette Tracey
Individual
Prebbleton
Prebbleton
7604
05 Feb 2018 - current
Shares Allocation #6 Number of Shares: 13712
Shareholder Name Address Period
Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
02 Aug 2019 - current
Marshall, Suzanne Elizabeth
Individual
Ilam
Christchurch
8053
30 Jul 2014 - current
Marshall, Trevor Ross
Director
Ruby Bay
Mapua
7005
30 Jul 2014 - current
Shares Allocation #7 Number of Shares: 10043
Shareholder Name Address Period
Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
02 Aug 2019 - current
Marshall, Suzanne Elizabeth
Individual
Ilam
Christchurch
8053
30 Jul 2014 - current
Marshall, Trevor Ross
Director
Ruby Bay
Mapua
7005
30 Jul 2014 - current
Shares Allocation #8 Number of Shares: 7000
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
30 Sep 2022 - current
Marshall, Sharyn Ginette
Individual
Blenheim
7201
30 Jul 2014 - current
Marshall, Brent Leslie
Director
Springlands
Blenheim
7201
30 Jul 2014 - current
Shares Allocation #9 Number of Shares: 1500
Shareholder Name Address Period
Clark, Nigel James
Individual
Northwood
Christchurch
8051
07 Nov 2019 - current
Clark, Margaret Jenifer
Individual
Northwood
Christchurch
8051
30 Jul 2014 - current
Shares Allocation #10 Number of Shares: 1500
Shareholder Name Address Period
Charles, Sir Robert James
Individual
Northwood
Christchurch
8051
07 Nov 2019 - current
Clark, Nigel James
Individual
Northwood
Christchurch
8051
07 Nov 2019 - current
Shares Allocation #11 Number of Shares: 1181
Shareholder Name Address Period
Wilson, Martyn Robert Bruce
Individual
Rd 2
Fairhall
7272
31 Jan 2020 - current
Diack, Peter Bryan
Individual
Rd 2
Fairhall
7272
31 Jan 2020 - current
Naysmith, Alan James
Individual
Witherlea
Blenheim
7201
31 Jan 2020 - current
Shares Allocation #12 Number of Shares: 8585
Shareholder Name Address Period
Hartley, Karen Diane
Individual
Marshlands
Christchurch
8083
30 Jul 2014 - current
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
18 Sep 2017 - current
Hartley, Gordon Alfred
Individual
Marshlands
Christchurch
8083
30 Jul 2014 - current
Shares Allocation #13 Number of Shares: 5000
Shareholder Name Address Period
Denlaw Properties Limited
Shareholder NZBN: 9429032551846
Entity (NZ Limited Company)
Addington
Christchurch
8011
30 Jul 2014 - current
Shares Allocation #14 Number of Shares: 2000
Shareholder Name Address Period
Bainbridge, Emma-lee Betty
Individual
Papanui
Christchurch
8053
30 Jul 2014 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jul 2014 - current
Ellis, Andrew Michael
Individual
Papanui
Christchurch
8053
30 Jul 2014 - current
Shares Allocation #15 Number of Shares: 3000
Shareholder Name Address Period
Hartley, Gail Elizabeth
Individual
Westmorland
Christchurch
8025
22 Dec 2014 - current
Hartley, Grant Hilton
Individual
Westmorland
Christchurch
8025
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hitchings, Norman George
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Hitchings, Norman George
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Hitchings, Erin Mary
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Stocker, Raenis Anne
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Entity
Addington
Christchurch
8011
30 Jul 2014 - 05 Feb 2018
Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
Entity
13 Aug 2019 - 30 Sep 2022
Stocker, Trevor James
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Entity
Addington
Christchurch
8011
30 Jul 2014 - 05 Feb 2018
Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
Entity
62 Worcester Boulevard
Christchurch
8011
13 Aug 2019 - 30 Sep 2022
Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
Entity
62 Worcester Boulevard
Christchurch
8011
13 Aug 2019 - 30 Sep 2022
Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
Entity
62 Worcester Boulevard
Christchurch
8011
13 Aug 2019 - 30 Sep 2022
Hitchings, Erin Mary
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Stocker, Raenis Anne
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Entity
Addington
Christchurch
8011
30 Jul 2014 - 05 Feb 2018
Hitchings, Erin Mary
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Hitchings, Norman George
Individual
Rangiora
Rangiora
7400
30 Jul 2014 - 02 Oct 2020
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Stocker, Trevor James
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Stocker, Trevor James
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Stocker, Trevor James
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Stocker, Raenis Anne
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Stocker, Raenis Anne
Individual
Rd 6
Blenheim
7276
23 Sep 2014 - 02 Oct 2020
Hitchings, Norman George
Individual
Pegasus
Pegasus
7612
30 Jul 2014 - 02 Oct 2020
Clark, Nigel James
Individual
Cashmere
Christchurch
8022
30 Jul 2014 - 02 Oct 2020
Clark, Nigel James
Individual
Cashmere
Christchurch
8022
30 Jul 2014 - 02 Oct 2020
Hitchings, Erin Mary
Individual
Rangiora
Rangiora
7400
30 Jul 2014 - 02 Oct 2020
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Ambrose, Michael George
Director
Christchurch Central
Christchurch
8013
05 Jun 2014 - 22 Dec 2014
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
30 Jul 2014 - 13 Aug 2019
Location