Stokesay Holdings Limited, a registered company, was started on 01 Oct 1935. 9429032018677 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Carol Ann Rose - an active director whose contract started on 24 Dec 1991,
Roger Girling Rose - an active director whose contract started on 27 Dec 1991,
Ronald David Crosby - an inactive director whose contract started on 27 Dec 1991 and was terminated on 14 Dec 1999,
Richard William Avery - an inactive director whose contract started on 31 Mar 1995 and was terminated on 14 Dec 1999,
Donald Milsham Furness - an inactive director whose contract started on 27 Dec 1991 and was terminated on 23 Nov 1994.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Stokesay Holdings Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
Former names for this company, as we identified at BizDb, included: from 01 Oct 1935 to 08 Oct 1998 they were named Marlborough Express Newspaper Co Limited.
A total of 1613000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 950906 shares (58.95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 331047 shares (20.52%). Finally the 3rd share allotment (331047 shares 20.52%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 07 May 2014 to 04 Dec 2015
Address: 127 Fairbourne Drive, R D 2, Blenheim, 7272 New Zealand
Registered & physical address used from 10 May 2012 to 07 May 2014
Address: 30 Mills & Ford Road, R D 3, Blenheim, 7273 New Zealand
Registered & physical address used from 23 Dec 2011 to 10 May 2012
Address: 62 Arthur Street, Blenheim New Zealand
Physical address used from 22 May 1997 to 23 Dec 2011
Address: 62 Arthur St, Blenheim New Zealand
Registered address used from 22 May 1997 to 23 Dec 2011
Basic Financial info
Total number of Shares: 1613000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950906 | |||
Individual | Rose, Roger Girling |
Rd 2 Blenheim 7272 New Zealand |
01 Oct 1935 - |
Individual | Rose, Carol Ann |
Rd 2 Blenheim 7272 New Zealand |
01 Oct 1935 - |
Shares Allocation #2 Number of Shares: 331047 | |||
Individual | Rose, Roger Girling |
Rd 2 Blenheim 7272 New Zealand |
01 Oct 1935 - |
Shares Allocation #3 Number of Shares: 331047 | |||
Individual | Rose, Carol Ann |
Rd 2 Blenheim 7272 New Zealand |
01 Oct 1935 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stokesay Trust |
Rd 3 Blenheim New Zealand |
01 Oct 1935 - 03 Nov 2021 |
Other | Stokesay Trust |
Rd 3 Blenheim New Zealand |
01 Oct 1935 - 03 Nov 2021 |
Carol Ann Rose - Director
Appointment date: 24 Dec 1991
Address: R D 2, Blenheim, 7272 New Zealand
Address used since 02 May 2012
Roger Girling Rose - Director
Appointment date: 27 Dec 1991
Address: R D 2, Blenheim, 7272 New Zealand
Address used since 02 May 2012
Ronald David Crosby - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 14 Dec 1999
Address: Blenheim,
Address used since 27 Dec 1991
Richard William Avery - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 14 Dec 1999
Address: Blenheim,
Address used since 31 Mar 1995
Donald Milsham Furness - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 23 Nov 1994
Address: Blenheim,
Address used since 27 Dec 1991
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street