Jock Stuart Limited, a registered company, was incorporated on 11 Dec 1998. 9429037697648 is the business number it was issued. The company has been supervised by 2 directors: Jock Edward Stuart - an active director whose contract started on 11 Dec 1998,
Kelly Adine Owen - an active director whose contract started on 02 Jul 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (category: registered, physical).
Jock Stuart Limited had been using 4 Mapou Road, Rainbow Point, Taupo as their registered address until 06 Jun 2018.
A total of 25000 shares are allotted to 6 shareholders (5 groups). The first group includes 7200 shares (28.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9600 shares (38.4%). Finally there is the next share allocation (7200 shares 28.8%) made up of 2 entities.
Previous addresses
Address #1: 4 Mapou Road, Rainbow Point, Taupo, 3330 New Zealand
Registered & physical address used from 25 Nov 2016 to 06 Jun 2018
Address #2: 34 Matuku Street, Taupo New Zealand
Registered address used from 13 Apr 2000 to 25 Nov 2016
Address #3: 34 Matuku Street, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 34 Matuku Street, Taupo New Zealand
Physical address used from 11 Dec 1998 to 25 Nov 2016
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7200 | |||
| Entity (NZ Limited Company) | Talbot Investment Trustee Limited Shareholder NZBN: 9429049143577 |
Nukuhau Taupo 3330 New Zealand |
28 May 2021 - |
| Shares Allocation #2 Number of Shares: 9600 | |||
| Entity (NZ Limited Company) | Commercial Resources Limited Shareholder NZBN: 9429041214312 |
Rainbow Point Taupo 3330 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 7200 | |||
| Individual | Wiggins, Sharon Joy |
Acacia Bay Taupo 3330 New Zealand |
11 Jul 2018 - |
| Individual | Owen, Kelly Adine |
Rangatira Park Taupo 3330 New Zealand |
11 Jul 2018 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Talbot, Linda Maree |
Nukuhau Taupo 3330 New Zealand |
11 Jul 2018 - |
| Shares Allocation #6 Number of Shares: 300 | |||
| Individual | Owen, Kelly Adine |
Rangatira Park Taupo 3330 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Jock Edward |
Rainbow Point Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Cargill, Christopher William |
Rd 5 Taupo 3385 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Stuart, Sally Ann |
Two Mile Bay Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Stuart, Sally Ann |
Taupo Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Stuart, Jock Edward |
Two Mile Bay Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Stuart, Jock Edward |
Rainbow Point Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
| Individual | Stuart, Jock Edward |
Two Mile Bay Taupo 3330 New Zealand |
11 Dec 1998 - 25 Mar 2015 |
Jock Edward Stuart - Director
Appointment date: 11 Dec 1998
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 17 Nov 2016
Kelly Adine Owen - Director
Appointment date: 02 Jul 2018
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 26 Mar 2019
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