General information
Stockerau Station Management Limited
Type: NZ Limited Company (Ltd)9429041881613
New Zealand Business Number
5766907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description
Stockerau Station Management Limited (issued a New Zealand Business Number of 9429041881613) was launched on 31 Jul 2015. 5 addresess are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, service). 8 Manchester Square, Feilding, Feilding had been their registered address, up until 22 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Emna Erma Holdings Limited (an other) located at Central Hong Kong. "Beef cattle and sheep farming" (business classification A014410) is the category the Australian Bureau of Statistics issued to Stockerau Station Management Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Office | 07 Jul 2020 |
| Po Box 91, Feilding, Feilding, 4740 | Postal | 08 Jul 2021 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Delivery | 08 Jul 2021 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & service & registered | 22 Jul 2022 |
Contact info
64 27 6631977
Phone (Phone)
64 07 3077245
Phone (Phone)
sarahh@primarypartners.co.nz
Email
sarah@primarypartners.co.nz
Email
accounts@farmit.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmanuel Denis
58 Rong Hua Xi Lu, Gubei, Shanghai,
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Ye Miao
Rd 3, Balclutha, 9273
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Angus John Spence
Rd4, Whakatane, 3194
Address used since 01 Jul 2022 |
Director | 30 Jun 2022 - current |
|
Eric Sun Chang
Technology Development Zone, Ninghai, Zhejiang, 315600
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - 13 Mar 2023 |
| Madeleine Sun Denis | Director | 30 Jun 2022 - 13 Mar 2023 |
|
Thomas Mckelvie Duncan
Rd 1, Marton, 4787
Address used since 01 Nov 2018
Rd 5, Feilding, 4775
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 30 Jun 2022 |
|
David Alan John Marshall
Rd 1, Marton, 4787
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 30 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & service & registered | 22 Jul 2022 |
Principal place of activity
| 8 Manchester Square , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Registered & physical | 16 Jul 2021 - 22 Jul 2022 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Physical & registered | 31 Jul 2015 - 16 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Limited Other (Other) |
Central Hong Kong |
22 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Thomas Mckelvie Individual |
Rd 5 Feilding 4775 |
31 Jul 2015 - 22 Feb 2016 |
|
Thomas Mckelvie Duncan Director |
Rd 5 Feilding 4775 |
31 Jul 2015 - 22 Feb 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Emna Erma Holdings Limited |
| Type | Personal Company |
| Ultimate Holding Company Number | 2265578 |
| Country of origin | HK |
| Address |
20/f 340 Queens Road Central Hong Kong |
Location
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|
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|
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|
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|
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