George Stock & Company Limited, a registered company, was launched on 17 Feb 2004. 9429035529064 is the number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company was categorised. The company has been managed by 6 directors: Wayne Frederick Fowler - an active director whose contract started on 17 Feb 2004,
Barry Reid - an active director whose contract started on 30 Apr 2008,
Tony Bernard Simpson - an active director whose contract started on 04 Aug 2022,
Brian Francis Foley - an inactive director whose contract started on 17 Feb 2004 and was terminated on 16 Jun 2022,
William John Strand - an inactive director whose contract started on 17 Feb 2004 and was terminated on 16 Jun 2022.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 (types include: office, delivery).
George Stock & Company Limited had been using 8 Te Apunga Place, Mt Wellington, Auckland as their physical address up until 09 Sep 2009.
A total of 48785083 shares are issued to 12 shareholders (9 groups). The first group is comprised of 39292727 shares (80.54%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4186982 shares (8.58%). Lastly we have the third share allotment (320153 shares 0.66%) made up of 1 entity.
Principal place of activity
8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 8 Te Apunga Place, Mt Wellington, Auckland
Physical & registered address used from 17 Feb 2004 to 09 Sep 2009
Basic Financial info
Total number of Shares: 48785083
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39292727 | |||
| Entity (NZ Limited Company) | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 |
Ponsonby |
18 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 4186982 | |||
| Entity (NZ Limited Company) | Sentinel Equities Limited Shareholder NZBN: 9429040001098 |
Ponsonby New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 320153 | |||
| Individual | Simpson, Tony Bernard |
Glen Innes Auckland 1072 New Zealand |
05 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 684926 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
19 Jan 2010 - |
| Individual | Foley, Brian Francis |
Hobsonville Auckland 0618 New Zealand |
17 Feb 2004 - |
| Shares Allocation #5 Number of Shares: 292716 | |||
| Individual | Strand, Patricia Mary |
Remuera Auckland 1050 New Zealand |
24 Nov 2005 - |
| Individual | Strand, William John |
Remuera Auckland 1050 New Zealand |
17 Feb 2004 - |
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland |
18 Sep 2008 - |
| Shares Allocation #6 Number of Shares: 236960 | |||
| Entity (NZ Limited Company) | Banwell Nominees Limited Shareholder NZBN: 9429035430681 |
Mt Eden Auckland |
24 Nov 2005 - |
| Shares Allocation #7 Number of Shares: 1526386 | |||
| Individual | Strand, William John |
Remuera Auckland 1050 New Zealand |
17 Feb 2004 - |
| Shares Allocation #8 Number of Shares: 1076614 | |||
| Individual | Foley, Brian Francis |
Hobsonville Auckland 0618 New Zealand |
17 Feb 2004 - |
| Shares Allocation #9 Number of Shares: 1167619 | |||
| Individual | Fowler, Wayne Frederick |
Mt Eden Auckland 1024 New Zealand |
17 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 |
26 Brandon Street Wellington |
24 Nov 2005 - 05 Apr 2022 |
| Entity | Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 |
26 Brandon Street Wellington |
24 Nov 2005 - 05 Apr 2022 |
| Entity | Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 |
Karori Wellington 6012 New Zealand |
24 Nov 2005 - 05 Apr 2022 |
| Individual | Chapman, Graham Clyde |
Auckland 0618 |
24 Nov 2005 - 02 Sep 2009 |
| Individual | Radley, John Keith |
Auckland |
24 Nov 2005 - 09 Sep 2008 |
Wayne Frederick Fowler - Director
Appointment date: 17 Feb 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Oct 2015
Barry Reid - Director
Appointment date: 30 Apr 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2013
Tony Bernard Simpson - Director
Appointment date: 04 Aug 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Aug 2022
Brian Francis Foley - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 16 Jun 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jan 2013
William John Strand - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 16 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2004
Michael John Stock Okkerse - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 29 Jul 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Oct 2015
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