Stockcrate Properties Limited, a registered company, was started on 23 Dec 1976. 9429040057699 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Michelle Dianne Cliff - an active director whose contract started on 16 Dec 2016,
Dean John Gordon - an active director whose contract started on 10 Mar 2017,
Lana Christine Janissen - an active director whose contract started on 10 Mar 2017,
Beverley Pearl Gordon - an inactive director whose contract started on 01 Nov 1986 and was terminated on 16 Dec 2016,
John Barry Gordon - an inactive director whose contract started on 01 Nov 1986 and was terminated on 08 Dec 2008.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical).
Stockcrate Properties Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their physical address up to 29 Nov 2021.
A total of 16000 shares are issued to 3 shareholders (3 groups). The first group consists of 5334 shares (33.34 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5333 shares (33.33 per cent). Finally the next share allocation (5333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 03 Dec 2019 to 29 Nov 2021
Address: 20 Park Street, Tauranga, Tauranga, 3112 New Zealand
Registered & physical address used from 14 Nov 2013 to 03 Dec 2019
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 25 Jan 2012 to 14 Nov 2013
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 24 Oct 2006 to 25 Jan 2012
Address: 6 Aerodrome Road, Mount Maunganui
Physical address used from 08 May 1997 to 24 Oct 2006
Address: 7 Aylesbury Tce, Tauranga
Registered address used from 22 Dec 1992 to 24 Oct 2006
Basic Financial info
Total number of Shares: 16000
Annual return filing month: November
Annual return last filed: 15 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5334 | |||
Individual | Gordon, Dean John |
Te Puke Te Puke 3119 New Zealand |
10 Mar 2017 - |
Shares Allocation #2 Number of Shares: 5333 | |||
Director | Cliff, Michelle Dianne |
Te Puke 3119 New Zealand |
10 Mar 2017 - |
Shares Allocation #3 Number of Shares: 5333 | |||
Individual | Janissen, Lana Christine |
Rd 4, Te Puna Tauranga 3174 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Beverley Pearl |
Tauranga |
23 Dec 1976 - 27 Jul 2020 |
Individual | Gordon, Beverley Pearl |
Tauranga |
23 Dec 1976 - 27 Jul 2020 |
Individual | Gordon, John Barry |
Tauranga |
23 Dec 1976 - 10 Mar 2017 |
Individual | Gordon, John Barry |
Tauranga |
23 Dec 1976 - 10 Mar 2017 |
Individual | Calderwood, David Bruce |
Tauranga |
23 Dec 1976 - 27 Jun 2010 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
23 Dec 2009 - 10 Mar 2017 | |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
23 Dec 2009 - 10 Mar 2017 |
Michelle Dianne Cliff - Director
Appointment date: 16 Dec 2016
Address: Te Puke, 3119 New Zealand
Address used since 16 Dec 2016
Dean John Gordon - Director
Appointment date: 10 Mar 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Mar 2017
Lana Christine Janissen - Director
Appointment date: 10 Mar 2017
Address: Park Lane, Rd 4, Te Puna, 3174 New Zealand
Address used since 10 Mar 2017
Beverley Pearl Gordon - Director (Inactive)
Appointment date: 01 Nov 1986
Termination date: 16 Dec 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Nov 2015
John Barry Gordon - Director (Inactive)
Appointment date: 01 Nov 1986
Termination date: 08 Dec 2008
Address: Tauranga, 3110 New Zealand
Address used since 01 Nov 1986
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