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Sockburn Paper Property Limited

Type: NZ Limited Company (Ltd)
9429035653530
NZBN
1452940
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Oct 2019

Sockburn Paper Property Limited was started on 19 Nov 2003 and issued an NZ business number of 9429035653530. The registered LTD company has been supervised by 8 directors: Lois Marjorie Paton - an active director whose contract began on 14 May 2004,
Martyn John Fields - an active director whose contract began on 26 Feb 2015,
Stewart Robert White - an active director whose contract began on 01 Apr 2022,
Gordon Alexander Mcdonald - an inactive director whose contract began on 14 May 2004 and was terminated on 14 Aug 2022,
Alexander Stewart White - an inactive director whose contract began on 14 Feb 2005 and was terminated on 29 Aug 2013.
As stated in our database (last updated on 21 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 18 Oct 2019, Sockburn Paper Property Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found other names used by the company: from 19 Nov 2003 to 14 May 2004 they were called Arm Six Limited.
A total of 2000 shares are allotted to 21 groups (43 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Dingley-Dell Trustee 198684 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Harvey, Louise Mary (an individual) located at Devonport, Auckland postcode 0624,
Reside, Christopher James (an individual) located at Sumner, Christchurch.
The 2nd group consists of 3 shareholders, holds 5 per cent shares (exactly 100 shares) and includes
White, Stewart Robert - located at Rd 2, Kaiapoi,
Sheppard, Janine Robyn - located at Rd 1, Paparoa,
Little, Fiona Rosalie - located at Cockle Bay, Auckland.
The 3rd share allotment (100 shares, 5%) belongs to 3 entities, namely:
Little, Fiona Rosalie, located at Cockle Bay, Auckland (an individual),
White, Stewart Robert, located at Rd 2, Kaiapoi (an individual),
Sheppard, Janine Robyn, located at Rd 1, Paparoa (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Nov 2016 to 18 Oct 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Nov 2010 to 04 Nov 2016

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 19 Nov 2003 to 03 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dingley-dell Trustee 198684 Limited
Shareholder NZBN: 9429050703494
Dunedin Central
Dunedin
9016
New Zealand
Individual Harvey, Louise Mary Devonport
Auckland
0624
New Zealand
Individual Reside, Christopher James Sumner
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wds Trustees 2019 Limited
Shareholder NZBN: 9429047393660
181 High Street
Christchurch
8144
New Zealand
Individual Wright, Stuart John William Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Individual Mcdonald, Elaine Laura Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Sod Cottage Limited
Shareholder NZBN: 9429034955772
First Floor, Pembroke House
Dumore Street, Wanaka
Shares Allocation #7 Number of Shares: 25
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #8 Number of Shares: 25
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
Null 9016
New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Hervey, Sheena Ann Rd 2
Dunedin
9077
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Whitaker, Jennifer Dunedin

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Whitaker, Frances Alan Alexander Dunedin

New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Crosbie, Graeme Martin Dunedin
Individual Crosbie, Gillian Kay Dunedin

New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Mitchell, Hilary Roslyn
Dunedin

New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Leishman, Robert Olaf Rangiora
Rangiora
7400
New Zealand
Shares Allocation #15 Number of Shares: 25
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Fieldes, Ann Laycock Invercargill

New Zealand
Individual Fieldes, Lyndon Blair Invercargill

New Zealand
Shares Allocation #17 Number of Shares: 150
Entity (NZ Limited Company) Glenmorven Limited
Shareholder NZBN: 9429040316826
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Garry Robert Dunedin

New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Sparrow, Hilary Jean Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Paton, Lois Marjorie Rd 4
Christchurch
7674
New Zealand
Shares Allocation #21 Number of Shares: 50
Individual Hawkins, Brian Robert Wanaka
Wanaka
9305
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Hawkins, Cynthia Yanchep
6035
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Teresa Sumner
Christchurch 8081

New Zealand
Individual Reside, Roger Keith Sumner
Christchurch 8081

New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Individual Green, Leslie Arthur Dunedin

New Zealand
Individual Mcdonald, Gordon Alexander Dunedin
Individual Toomey, Michael Francis Scarborough
Christchurch
8081
New Zealand
Individual Arbuckle, John Oliver Avonhead Christchurch
Individual Wilson, John Sheppard Wanaka
Individual Mackay, Ian Gordon Mornington
Dunedin
9011
New Zealand
Individual Henderson, Sarah Dunedin

New Zealand
Individual White, Alexander Stewart Warkworth
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Reddy, Kevin Nelson
Individual Wright, Eric Wilfred Christchurch

New Zealand
Individual Wright, Beverley Doris Sydenham
Christchurch
8023
New Zealand
Individual Shaw, Amy Jane Christchurch

New Zealand
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Dunn, Timothy John Dunedin

New Zealand
Individual Mackay, Mairi Christina Mornington
Dunedin
9011
New Zealand
Individual Taylor, Lynn Kirkwood Christchurch

New Zealand
Individual Taylor, Donald Christchurch

New Zealand
Individual Mirkin, Geoffrey Dunedin

New Zealand
Individual Fields, Martyn Dunedin

New Zealand
Individual White, Rosalie Anne Warkworth

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Mcleod, Peter Murray Christchurch

New Zealand
Directors

Lois Marjorie Paton - Director

Appointment date: 14 May 2004

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 08 Oct 2015


Martyn John Fields - Director

Appointment date: 26 Feb 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 27 Aug 2020

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 26 Feb 2015


Stewart Robert White - Director

Appointment date: 01 Apr 2022

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Apr 2022


Gordon Alexander Mcdonald - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 14 Aug 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Oct 2015


Alexander Stewart White - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 29 Aug 2013

Address: Warkworth, 0985 New Zealand

Address used since 14 Feb 2005


Graeme Martin Crosbie - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 20 May 2011

Address: Dunedin, 9013 New Zealand

Address used since 27 May 2004


John Oliver Arbuckle - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 22 May 2009

Address: Avonhead Christchurch,

Address used since 14 May 2004


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 17 May 2004

Address: Dunedin,

Address used since 19 Nov 2003