Stony Batter Estate Limited, a registered company, was started on 05 Aug 1985. 9429039273512 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stephen Macgregor Allbon - an active director whose contract started on 22 Jan 1991,
Berridge Spencer - an active director whose contract started on 19 Jul 1993,
Mertsi Louise Spencer - an inactive director whose contract started on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract started on 22 Jan 1991 and was terminated on 17 Jun 2004.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Stony Batter Estate Limited had been using Level 3, 99 Quay Street, Auckland Central, Auckland as their physical address until 10 Oct 2022.
Other names used by the company, as we identified at BizDb, included: from 27 Oct 1989 to 04 Dec 1995 they were named Clime Properties Limited, from 05 Aug 1985 to 27 Oct 1989 they were named Hertzian Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 3, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 08 Jul 1997 to 11 Oct 2016
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Catonia Corporation Limited Shareholder NZBN: 9429032109122 Company Number: 113054 |
05 Aug 1985 - 07 May 2010 | |
| Individual | Spencer, John Berridge |
Tasman Building 16-22 Anzac Avenue, Auckland |
05 Aug 1985 - 21 Dec 2016 |
| Entity | Catonia Corporation Limited Shareholder NZBN: 9429032109122 Company Number: 113054 |
05 Aug 1985 - 07 May 2010 |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 22 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 19 Jul 1993
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: 16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Jun 2004
Address: 16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
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