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Stockman Group Limited

Type: NZ Limited Company (Ltd)
9429040352961
NZBN
139862
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013
Suite 1, 225 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2022

Stockman Group Limited was launched on 05 Sep 1979 and issued an NZ business number of 9429040352961. The registered LTD company has been supervised by 7 directors: Shaun Timothy Mark Stockman - an active director whose contract began on 04 Aug 2011,
Matthew Jeremy Stockman - an active director whose contract began on 04 Aug 2011,
Rachel Katrina Stockman - an active director whose contract began on 04 Aug 2011,
Christopher Graeme Gourley - an active director whose contract began on 25 May 2017,
Russell Myles Hay - an active director whose contract began on 25 May 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (category: other, records).
Until 17 Dec 2013, Stockman Group Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
BizDb identified previous names used by this company: from 05 Sep 1979 to 10 Aug 2011 they were called Nelson Marlborough News Limited.
A total of 2000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Stockman Trustees Limited (an entity) located at Level 2, 83 Victoria Street, Christchurch postcode 8013,
Stockman, Shaun Timothy Mark (a director) located at Rd 5, Christchurch postcode 7675.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Sft Group Holdings Limited - located at 83 Victoria Street, Christchurch.

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Feb 2012 to 17 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 16 Aug 2011 to 22 Feb 2012

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 16 Aug 2011 to 17 Dec 2013

Address #4: C/-ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi New Zealand

Registered & physical address used from 16 Feb 2005 to 16 Aug 2011

Address #5: C/- G F Sheppard, 77-83 High Street, Rangiora

Registered address used from 04 Aug 1998 to 16 Feb 2005

Address #6: C/- Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi

Physical address used from 04 Aug 1998 to 16 Feb 2005

Address #7: C/- G F Sheppard, 77-83 High Street, Rangiora

Physical address used from 04 Aug 1998 to 04 Aug 1998

Address #8: C/o D R Hastie, Metropolitan Life Bdg, 7 Liverpool St, Christchurch

Registered address used from 17 May 1993 to 04 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Stockman Trustees Limited
Shareholder NZBN: 9429038642494
Level 2
83 Victoria Street, Christchurch
8013
New Zealand
Director Stockman, Shaun Timothy Mark Rd 5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Sft Group Holdings Limited
Shareholder NZBN: 9429032957396
83 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stockman, Matthew Jeremy Lincoln
7608
New Zealand
Individual Allfrey, Russell John Kaiapoi
Director Stockman, Rachel Katrina Sydenham
Christchurch
8023
New Zealand
Individual Allfrey, Delma Joan Kaiapoi
Directors

Shaun Timothy Mark Stockman - Director

Appointment date: 04 Aug 2011

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 05 Mar 2013


Matthew Jeremy Stockman - Director

Appointment date: 04 Aug 2011

Address: Lincoln, 7608 New Zealand

Address used since 04 Mar 2013


Rachel Katrina Stockman - Director

Appointment date: 04 Aug 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Sep 2016


Christopher Graeme Gourley - Director

Appointment date: 25 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 25 May 2017


Russell Myles Hay - Director

Appointment date: 25 May 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 May 2017


Russell John Allfrey - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 Aug 2011

Address: Kaiapoi, 7630 New Zealand

Address used since 20 Sep 1991


Delma Joan Allfrey - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 Aug 2011

Address: Kaiapoi, 7630 New Zealand

Address used since 20 Sep 1991