Stockco Limited, a registered company, was started on 02 Nov 1994. 9429038665868 is the NZBN it was issued. "Non-depository financing" (business classification K623030) is how the company is classified. The company has been run by 12 directors: Marcus Barnicoat Kight - an active director whose contract started on 24 Nov 1994,
Edwyn Ivan Michael Kight - an active director whose contract started on 04 Nov 2022,
Andrew Maclean Morrison - an inactive director whose contract started on 01 Sep 2005 and was terminated on 08 Nov 2022,
Richard John Brimblecombe - an inactive director whose contract started on 18 Dec 2015 and was terminated on 04 Dec 2019,
Martyn Boyd Hamilton Reesby - an inactive director whose contract started on 22 May 2006 and was terminated on 15 Jun 2015.
Last updated on 19 Sep 2024, our data contains detailed information about 5 addresses this company registered, specifically: Po Box 8050, Havelock North, Havelock North, 4157 (postal address),
Building C, 5 Havelock Road, Havelock North, 4157 (office address),
Building C, 5 Havelock Road, Havelock North, 4157 (delivery address),
Building C, 5 Havelock Road, Havelock North, 4157 (physical address) among others.
Stockco Limited had been using Farming House, 211 Market Street South, Hastings as their registered address until 15 Sep 2017.
Previous aliases used by this company, as we established at BizDb, included: from 02 Nov 1994 to 01 Dec 1994 they were called Tennyson Street (Shelf No.26) Limited.
A single entity controls all company shares (exactly 550000 shares) - Agri Holdings Limited - located at 4157, Havelock North, Havelock North.
Other active addresses
Address #4: Po Box 8050, Havelock North, Havelock North, 4157 New Zealand
Postal address used from 06 Nov 2019
Address #5: Building C, 5 Havelock Road, Havelock North, 4157 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
Building C, 5 Havelock Road, Havelock North, 4157 New Zealand
Previous addresses
Address #1: Farming House, 211 Market Street South, Hastings New Zealand
Registered & physical address used from 06 Sep 2005 to 15 Sep 2017
Address #2: 727 Heretaunga Street West, Hastings 4215
Physical address used from 03 Dec 2002 to 06 Sep 2005
Address #3: Po Box 678, Hastings 4215
Physical address used from 19 Feb 2002 to 03 Dec 2002
Address #4: Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Physical address used from 03 Jan 1996 to 03 Jan 1996
Address #5: The Manager, Richmond Limited, 507 Eastbourne Street, Hastings
Physical address used from 03 Jan 1996 to 19 Feb 2002
Address #6: Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Registered address used from 28 Dec 1995 to 06 Sep 2005
Address #7: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier
Registered address used from 14 Dec 1994 to 28 Dec 1995
Address #8: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier
Physical address used from 14 Dec 1994 to 03 Jan 1996
Basic Financial info
Total number of Shares: 550000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 550000 | |||
Entity (NZ Limited Company) | Agri Holdings Limited Shareholder NZBN: 9429051045647 |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kight, Marcus Barnicoat |
Rd 12 Havelock North 4294 New Zealand |
13 Oct 2009 - 04 Jul 2023 |
Entity | Genetic Finance Limited Shareholder NZBN: 9429039494825 Company Number: 378885 |
5 Havelock Road Havelock Road 4157 New Zealand |
18 Nov 2003 - 04 Jul 2023 |
Individual | Kight, Edwyn Ivan Michael |
Rd 12 Havelock North 4294 New Zealand |
29 Jan 2016 - 04 Jul 2023 |
Individual | Donald, Robert Michael |
R D 1 Taupo New Zealand |
12 Feb 2009 - 15 May 2012 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
02 Nov 1994 - 25 Aug 2005 | |
Individual | Kight, Marcus Barnicoat |
Havelock North |
18 Nov 2003 - 18 Nov 2003 |
Individual | Hinton, Gregory Paul |
Remuera Auckland New Zealand |
25 May 2006 - 01 Nov 2011 |
Individual | Morrison, Andrew Maclean |
Wellington 6011 |
13 Oct 2009 - 29 Jan 2016 |
Entity | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 |
01 Nov 2011 - 16 Jun 2015 | |
Entity | Whakaipo Trustee Services Limited Shareholder NZBN: 9429030771130 Company Number: 3737857 |
15 May 2012 - 01 Jul 2015 | |
Entity | Whakaipo Trustee Services Limited Shareholder NZBN: 9429030771130 Company Number: 3737857 |
15 May 2012 - 01 Jul 2015 | |
Individual | Reesby, Martyn Boyd Hamilton |
Remuera Auckland New Zealand |
25 May 2006 - 16 Jun 2015 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
02 Nov 1994 - 25 Aug 2005 | |
Entity | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 |
01 Nov 2011 - 16 Jun 2015 | |
Individual | Donald, Gerard Logan |
R D 1 Taupo New Zealand |
12 Feb 2009 - 01 Jul 2015 |
Marcus Barnicoat Kight - Director
Appointment date: 24 Nov 1994
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 Nov 2013
Edwyn Ivan Michael Kight - Director
Appointment date: 04 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2022
Andrew Maclean Morrison - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 08 Nov 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 27 Sep 2020
Address: Wellington, Wellington, 6011 New Zealand
Address used since 06 Nov 2015
Richard John Brimblecombe - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 04 Dec 2019
ASIC Name: Cleanspray Holdings (australia) Pty Ltd
Address: Bundall, 4217 Australia
Address: Runaway Bay, Qld, 4216 Australia
Address used since 18 Dec 2015
Address: Bundall, 4217 Australia
Martyn Boyd Hamilton Reesby - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 15 Jun 2015
Address: Remuera, Aucland, New Zealand
Address used since 22 May 2006
Martyn Hamilton Boyd - Director (Inactive)
Appointment date: 20 May 2006
Termination date: 20 May 2006
Address: Remuera, Auckland,
Address used since 20 May 2006
Keith Thomas Cooper - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 31 Aug 2005
Address: Dunedin,
Address used since 01 Sep 2004
Richard George Carver - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 31 Aug 2004
Address: Remuera, Auckland,
Address used since 10 Feb 2004
Simon Roger Gibbs - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 31 Dec 2003
Address: Havelock North,
Address used since 03 Oct 1997
John James Loughlin - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 03 Oct 1997
Address: Hastings,
Address used since 28 Nov 1995
Stuart John Webster - Director (Inactive)
Appointment date: 02 Nov 1994
Termination date: 24 Nov 1994
Address: Napier,
Address used since 02 Nov 1994
Gerard John Sullivan - Director (Inactive)
Appointment date: 02 Nov 1994
Termination date: 24 Nov 1994
Address: Napier,
Address used since 02 Nov 1994
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