General information
Stockx Nominees Limited
Type: NZ Limited Company (Ltd)9429041753651
New Zealand Business Number
5701249
Company Number
In Liquidation
Company Status
F380010 - Auctioning Service - Livestock
Industry classification codes with description
Stockx Nominees Limited (issued an NZ business identifier of 9429041753651) was incorporated on 18 May 2015. 4 addresses are in use by the company: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 05 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Stockx Limited (an entity) located at Hastings, Hastings postcode 4122. "Auctioning service - livestock" (ANZSIC F380010) is the category the ABS issued Stockx Nominees Limited. The Businesscheck database was last updated on 15 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Havelock Road, Havelock North, 4130 | Registered & physical & service | 05 Jul 2022 |
| Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Gregory Roebuck
Havelock North, Havelock North, 4130
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Andrew Hamilton Russell
R D 9, Hastings, 4179
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Benjamin James Todhunter
Mount Hutt, Rakaia, 7782
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Mavis Raylene Mullins
Dannevirke, 4971
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Stephen John Murphy
Westshore, Napier, 4110
Address used since 11 May 2016 |
Director | 11 May 2016 - 31 Aug 2018 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 18 May 2015 - 28 Nov 2017 |
|
Michael James Guyon Perry-purchas
Rd 12, Havelock North, 4294
Address used since 18 May 2015 |
Director | 18 May 2015 - 07 Mar 2017 |
|
John William Cannon
R D 10, Havelock North, 4180
Address used since 18 May 2015 |
Director | 18 May 2015 - 28 Feb 2017 |
|
Hamish John Durrant
Greenmeadows, Napier, 4112
Address used since 18 May 2015 |
Director | 18 May 2015 - 11 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 05 Jul 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 30 Sep 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 18 May 2015 - 30 Sep 2016 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
15 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockx Limited Shareholder NZBN: 9429031361897 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
18 May 2015 - current |
Ultimate Holding Company
| Effective Date | 02 Sep 2015 |
| Name | Stockx Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3150746 |
| Country of origin | NZ |
| Address |
Business H Q 308 Queen Street East Hastings 4122 |
Location
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