Stingray City Limited, a registered company, was started on 18 Oct 2005. 9429034476031 is the NZ business identifier it was issued. This company has been managed by 6 directors: Gregory James Link - an active director whose contract started on 23 Apr 2010,
Daniel Maxwell Link - an active director whose contract started on 18 May 2021,
Theresa Marie Link - an inactive director whose contract started on 14 Jun 2019 and was terminated on 10 Jun 2021,
Campbell Richard Taylor - an inactive director whose contract started on 15 Apr 2019 and was terminated on 14 Jun 2019,
James Leslie Link - an inactive director whose contract started on 27 Oct 2015 and was terminated on 15 Apr 2019.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Stingray City Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 31 Mar 2017.
Former names used by this company, as we identified at BizDb, included: from 18 Nov 2005 to 19 Jul 2010 they were named Marriotts Shelf No 15 Limited, from 17 Nov 2005 to 18 Nov 2005 they were named West Oxford Holdings Limited and from 18 Oct 2005 to 17 Nov 2005 they were named Marriotts Shelf No 15 Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Link, Daniel Maxwell (a director) located at Sumner, Christchurch postcode 8081,
Rotunda Trustees 2010 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Link, Joan Marjorie (an individual) located at Grand Cayman.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 22 Feb 2012 to 20 Oct 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 18 Oct 2005 to 22 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Link, Daniel Maxwell |
Sumner Christchurch 8081 New Zealand |
03 Aug 2021 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 |
Christchurch Central Christchurch 8013 New Zealand |
25 Feb 2015 - |
| Individual | Link, Joan Marjorie |
Grand Cayman Cayman Islands |
03 Sep 2010 - |
| Individual | Link, Gregory James |
Grand Cayman Cayman Islands |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
03 Sep 2010 - 25 Feb 2015 | |
| Individual | Allcock, Douglas John |
137 Victoria Street Christchurch |
18 Oct 2005 - 03 Sep 2010 |
| Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
03 Sep 2010 - 25 Feb 2015 |
Gregory James Link - Director
Appointment date: 23 Apr 2010
Address: Grand Cayman, Cayman Islands, Cayman Islands
Address used since 21 Dec 2023
Address: Grand Cayman, Cayman Islands, Cayman Islands
Address used since 23 Apr 2010
Daniel Maxwell Link - Director
Appointment date: 18 May 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Dec 2023
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 18 May 2021
Theresa Marie Link - Director (Inactive)
Appointment date: 14 Jun 2019
Termination date: 10 Jun 2021
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 14 Jun 2019
Campbell Richard Taylor - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 14 Jun 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 15 Apr 2019
James Leslie Link - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 15 Apr 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 27 Oct 2015
Douglas John Allcock - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 12 May 2010
Address: 137 Victoria Street, Christchurch,
Address used since 18 Oct 2005
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street