Stockerau Station Management Limited was started on 31 Jul 2015 and issued a business number of 9429041881613. The registered LTD company has been managed by 7 directors: Emmanuel Denis - an active director whose contract started on 22 Apr 2016,
Ye Miao - an active director whose contract started on 30 Jun 2022,
Angus John Spence - an active director whose contract started on 30 Jun 2022,
Eric Sun Chang - an inactive director whose contract started on 30 Jun 2022 and was terminated on 13 Mar 2023,
Madeleine D. - an inactive director whose contract started on 30 Jun 2022 and was terminated on 13 Mar 2023.
According to our information (last updated on 31 Mar 2024), the company registered 4 addresses: Level 1, 2 Commerce Street, Whakatane, 3120 (physical address),
Level 1, 2 Commerce Street, Whakatane, 3120 (service address),
Level 1, 2 Commerce Street, Whakatane, 3120 (registered address),
Po Box 91, Feilding, Feilding, 4740 (postal address) among others.
Up to 22 Jul 2022, Stockerau Station Management Limited had been using 8 Manchester Square, Feilding, Feilding as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Emna Erma Holdings Limited (an other) located at Central Hong Kong. Stockerau Station Management Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).
Other active addresses
Address #4: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Physical & service & registered address used from 22 Jul 2022
Principal place of activity
8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 16 Jul 2021 to 22 Jul 2022
Address #2: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 31 Jul 2015 to 16 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Emna Erma Holdings Limited |
Central Hong Kong Hong Kong SAR China |
22 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Thomas Mckelvie |
Rd 5 Feilding 4775 New Zealand |
31 Jul 2015 - 22 Feb 2016 |
| Director | Thomas Mckelvie Duncan |
Rd 5 Feilding 4775 New Zealand |
31 Jul 2015 - 22 Feb 2016 |
Ultimate Holding Company
Emmanuel Denis - Director
Appointment date: 22 Apr 2016
Address: 58 Rong Hua Xi Lu, Gubei, Shanghai, China
Address used since 22 Apr 2016
Ye Miao - Director
Appointment date: 30 Jun 2022
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 30 Jun 2022
Angus John Spence - Director
Appointment date: 30 Jun 2022
Address: Rd4, Whakatane, 3194 New Zealand
Address used since 01 Jul 2022
Eric Sun Chang - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 13 Mar 2023
Address: Technology Development Zone, Ninghai, Zhejiang, 315600 China
Address used since 30 Jun 2022
Madeleine D. - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 13 Mar 2023
Thomas Mckelvie Duncan - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 30 Jun 2022
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Nov 2018
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 31 Jul 2015
David Alan John Marshall - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 30 Jun 2022
Address: Rd 1, Marton, 4787 New Zealand
Address used since 16 Jun 2016
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