Stockco Australia Holdings Limited was incorporated on 17 Mar 2015 and issued a business number of 9429041659380. The registered LTD company has been managed by 4 directors: Marcus Barnicoat Kight - an active director whose contract began on 17 Mar 2015,
Edwyn Ivan Michael Kight - an active director whose contract began on 04 Nov 2022,
Andrew Maclean Morrison - an inactive director whose contract began on 18 Dec 2015 and was terminated on 08 Nov 2022,
Richard John Brimblecombe - an inactive director whose contract began on 18 Dec 2015 and was terminated on 04 Dec 2019.
According to our information (last updated on 20 Mar 2024), the company registered 1 address: Po Box 8050, Havelock North, Havelock North, 4157 (types include: postal, office).
Up to 15 Sep 2017, Stockco Australia Holdings Limited had been using 211 Market Street, Hastings, Hastings as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kight, Marcus Barnicoat (a director) located at Rd 12, Havelock North postcode 4294. Stockco Australia Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: Building C, 5 Havelock Road, Havelock North, 4157 New Zealand
Office address used from 05 Feb 2020
Principal place of activity
Building C, 5 Havelock Road, Havelock North, 4157 New Zealand
Previous address
Address #1: 211 Market Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 17 Mar 2015 to 15 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kight, Marcus Barnicoat |
Rd 12 Havelock North 4294 New Zealand |
17 Mar 2015 - |
Marcus Barnicoat Kight - Director
Appointment date: 17 Mar 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Mar 2015
Edwyn Ivan Michael Kight - Director
Appointment date: 04 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2022
Andrew Maclean Morrison - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 08 Nov 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 27 Sep 2020
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Dec 2015
Richard John Brimblecombe - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 04 Dec 2019
ASIC Name: Stockco Agricapital Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Runaway Bay, Qld, 4216 Australia
Address used since 18 Dec 2015
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