General information

Jock Stuart Limited

Type: NZ Limited Company (Ltd)
9429037697648
New Zealand Business Number
938733
Company Number
Registered
Company Status

Jock Stuart Limited (issued a business number of 9429037697648) was registered on 11 Dec 1998. 4 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 4 Mapou Road, Rainbow Point, Taupo had been their registered address, until 06 Jun 2018. 25000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 9600 shares (38.4 per cent of shares), namely:
Talbot Investment Trustee Limited (an entity) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1.6 per cent of all shares (exactly 400 shares); it includes
Talbot, Linda Maree (an individual) - located at Nukuhau, Taupo. Moving on to the next group of shareholders, share allocation (400 shares, 1.6%) belongs to 1 entity, namely:
Owen, Kelly Adine, located at Hilltop, Taupo (an individual). The Businesscheck database was updated on 09 May 2025.

Current address Type Used since
106 Horomatangi Street, Taupo Other (Address for Records) & records (Address for Records) 23 Sep 2002
106 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Jock Edward Stuart
Rainbow Point, Taupo, 3330
Address used since 17 Nov 2016
Director 11 Dec 1998 - current
Kelly Adine Owen
Hilltop, Taupo, 3330
Address used since 11 Mar 2025
Rangatira Park, Taupo, 3330
Address used since 26 Mar 2019
Director 02 Jul 2018 - current
Addresses
Previous address Type Period
4 Mapou Road, Rainbow Point, Taupo, 3330 Registered & physical 25 Nov 2016 - 06 Jun 2018
34 Matuku Street, Taupo Registered 13 Apr 2000 - 25 Nov 2016
34 Matuku Street, Taupo Registered 12 Apr 2000 - 13 Apr 2000
34 Matuku Street, Taupo Physical 11 Dec 1998 - 25 Nov 2016
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Talbot Investment Trustee Limited
Shareholder NZBN: 9429049143577
Entity (NZ Limited Company)
Nukuhau
Taupo
3330
28 May 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Talbot, Linda Maree
Individual
Nukuhau
Taupo
3330
11 Jul 2018 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Owen, Kelly Adine
Individual
Hilltop
Taupo
3330
11 Jul 2018 - current
Shares Allocation #4 Number of Shares: 9600
Shareholder Name Address Period
Wiggins, Sharon Joy
Individual
Acacia Bay
Taupo
3330
11 Jul 2018 - current
Owen, Kelly Adine
Individual
Hilltop
Taupo
3330
11 Jul 2018 - current
Shares Allocation #5 Number of Shares: 4800
Shareholder Name Address Period
Commercial Resources Limited
Shareholder NZBN: 9429041214312
Entity (NZ Limited Company)
Rainbow Point
Taupo
3330
25 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Jock Edward
Individual
Two Mile Bay
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Stuart, Jock Edward
Individual
Two Mile Bay
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Stuart, Jock Edward
Individual
Rainbow Point
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Cargill, Christopher William
Individual
Rd 5
Taupo
3385
11 Dec 1998 - 25 Mar 2015
Stuart, Sally Ann
Individual
Two Mile Bay
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Stuart, Sally Ann
Individual
Taupo
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Stuart, Jock Edward
Individual
Rainbow Point
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Stuart, Jock Edward
Individual
Two Mile Bay
Taupo
3330
11 Dec 1998 - 25 Mar 2015
Location
Companies nearby