Stockx Nominees Limited, an in liquidation company, was registered on 18 May 2015. 9429041753651 is the New Zealand Business Number it was issued. "Auctioning service - livestock" (business classification F380010) is how the company has been categorised. The company has been run by 10 directors: Jason Gregory Roebuck - an active director whose contract started on 18 May 2015,
Andrew Hamilton Russell - an active director whose contract started on 18 May 2015,
Benjamin James Todhunter - an active director whose contract started on 27 Feb 2017,
Mavis Raylene Mullins - an active director whose contract started on 15 May 2018,
Frank Martin Janssen - an active director whose contract started on 15 May 2018.
Last updated on 15 Oct 2023, the BizDb database contains detailed information about 1 address: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (types include: registered, service).
Stockx Nominees Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 05 Jul 2022.
One entity controls all company shares (exactly 120 shares) - Stockx Limited - located at 6011, Hastings, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Oct 2019 to 05 Jul 2022
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 30 Sep 2016 to 14 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 18 May 2015 to 30 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 15 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Stockx Limited Shareholder NZBN: 9429031361897 |
Hastings Hastings 4122 New Zealand |
18 May 2015 - |
Ultimate Holding Company
Jason Gregory Roebuck - Director
Appointment date: 18 May 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 May 2015
Andrew Hamilton Russell - Director
Appointment date: 18 May 2015
Address: R D 9, Hastings, 4179 New Zealand
Address used since 18 May 2015
Benjamin James Todhunter - Director
Appointment date: 27 Feb 2017
Address: Mount Hutt, Rakaia, 7782 New Zealand
Address used since 27 Feb 2017
Mavis Raylene Mullins - Director
Appointment date: 15 May 2018
Address: Dannevirke, 4971 New Zealand
Address used since 15 May 2018
Frank Martin Janssen - Director
Appointment date: 15 May 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 May 2018
Stephen John Murphy - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 31 Aug 2018
Address: Westshore, Napier, 4110 New Zealand
Address used since 11 May 2016
Dan William Druzianic - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 28 Nov 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Michael James Guyon Perry-purchas - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 07 Mar 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 May 2015
John William Cannon - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 28 Feb 2017
Address: R D 10, Havelock North, 4180 New Zealand
Address used since 18 May 2015
Hamish John Durrant - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 11 May 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 18 May 2015
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