General information
George Stock & Company Limited
Type: NZ Limited Company (Ltd)9429035529064
New Zealand Business Number
1484899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
George Stock & Company Limited (issued an NZ business identifier of 9429035529064) was registered on 17 Feb 2004. 4 addresses are currently in use by the company: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 (type: office, delivery). 8 Te Apunga Place, Mt Wellington, Auckland had been their physical address, until 09 Sep 2009. 48785083 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 39292727 shares (80.54 per cent of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. When considering the second group, a total of 1 shareholder holds 8.58 per cent of all shares (4186982 shares); it includes
Sentinel Equities Limited (an entity) - located at Ponsonby. The third group of shareholders, share allotment (320153 shares, 0.66%) belongs to 1 entity, namely:
Simpson, Tony Bernard, located at Glen Innes, Auckland (an individual). "Motor vehicle part dealing - new" (ANZSIC F350430) is the category the Australian Bureau of Statistics issued George Stock & Company Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Physical & registered & service | 09 Sep 2009 |
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Office & delivery | 01 Oct 2019 |
Contact info
64 9 2707215
Phone (Phone)
64 9 2707200
Phone (Phone)
grobertson@georgestock.co.nz
Email
emorgan@georgestock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
oliang@georgestock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.georgestock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Frederick Fowler
Mount Eden, Auckland, 1024
Address used since 13 Oct 2015 |
Director | 17 Feb 2004 - current |
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Jan 2013 |
Director | 30 Apr 2008 - current |
|
Tony Bernard Simpson
Glen Innes, Auckland, 1072
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Brian Francis Foley
Hobsonville, Auckland, 0618
Address used since 01 Jan 2013 |
Director | 17 Feb 2004 - 16 Jun 2022 |
|
William John Strand
Remuera, Auckland, 1050
Address used since 14 May 2019
Epsom, Auckland, 1023
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 16 Jun 2022 |
|
Michael John Stock Okkerse
Karori, Wellington, 6012
Address used since 13 Oct 2015 |
Director | 16 Dec 2004 - 29 Jul 2019 |
Addresses
Principal place of activity
| 8 Te Apunga Place , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Te Apunga Place, Mt Wellington, Auckland | Physical & registered | 17 Feb 2004 - 09 Sep 2009 |
Financial Data
Financial info
48785083
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39292727
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Entity (NZ Limited Company) |
Ponsonby |
18 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 4186982
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentinel Equities Limited Shareholder NZBN: 9429040001098 Entity (NZ Limited Company) |
Ponsonby |
28 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 320153
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tony Bernard Individual |
Glen Innes Auckland 1072 |
05 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 684926
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0814 |
19 Jan 2010 - current |
|
Foley, Brian Francis Individual |
Hobsonville Auckland 0618 |
17 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 292716
| Shareholder Name | Address | Period |
|---|---|---|
|
Strand, Patricia Mary Individual |
Remuera Auckland 1050 |
24 Nov 2005 - current |
|
Strand, William John Individual |
Remuera Auckland 1050 |
17 Feb 2004 - current |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland |
18 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 236960
| Shareholder Name | Address | Period |
|---|---|---|
|
Banwell Nominees Limited Shareholder NZBN: 9429035430681 Entity (NZ Limited Company) |
Mt Eden Auckland |
24 Nov 2005 - current |
Shares Allocation #7 Number of Shares: 1526386
| Shareholder Name | Address | Period |
|---|---|---|
|
Strand, William John Individual |
Remuera Auckland 1050 |
17 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 1076614
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Brian Francis Individual |
Hobsonville Auckland 0618 |
17 Feb 2004 - current |
Shares Allocation #9 Number of Shares: 1167619
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Wayne Frederick Individual |
Mt Eden Auckland 1024 |
17 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 Entity |
26 Brandon Street Wellington |
24 Nov 2005 - 05 Apr 2022 |
|
Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 Entity |
26 Brandon Street Wellington |
24 Nov 2005 - 05 Apr 2022 |
|
Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Company Number: 276055 Entity |
Karori Wellington 6012 |
24 Nov 2005 - 05 Apr 2022 |
|
Chapman, Graham Clyde Individual |
Auckland 0618 |
24 Nov 2005 - 02 Sep 2009 |
|
Radley, John Keith Individual |
Auckland |
24 Nov 2005 - 09 Sep 2008 |
Location
Companies nearby
 |
Stocks Service Limited 8 Te Apunga Place |
|
Lewisham Auto Specialties Limited 8 Te Apunga Place |
|
George Stock International Limited 8 Te Apunga Place |
|
Automotive Equipment NZ Limited 8 Te Apunga Rd |
|
George Stock & Co Holdings Limited 8 Te Apunga Place |
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|
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