General information
Sockburn Paper Property Limited
Type: NZ Limited Company (Ltd)9429035653530
New Zealand Business Number
1452940
Company Number
Registered
Company Status
Sockburn Paper Property Limited (issued an NZ business identifier of 9429035653530) was incorporated on 19 Nov 2003. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Oct 2019. Sockburn Paper Property Limited used more aliases, namely: Arm Six Limited from 19 Nov 2003 to 14 May 2004. 2000 shares are issued to 43 shareholders who belong to 21 shareholder groups. The first group consists of 3 entities and holds 50 shares (2.5 per cent of shares), namely:
Dingley-Dell Trustee 198684 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Harvey, Louise Mary (an individual) located at Devonport, Auckland postcode 0624,
Reside, Christopher James (an individual) located at Sumner, Christchurch. When considering the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 100 shares); it includes
White, Stewart Robert (an individual) - located at Rd 2, Kaiapoi,
Sheppard, Janine Robyn (an individual) - located at Rd 1, Paparoa,
Little, Fiona Rosalie (an individual) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 3 entities, namely:
Little, Fiona Rosalie, located at Cockle Bay, Auckland (an individual),
White, Stewart Robert, located at Rd 2, Kaiapoi (an individual),
Sheppard, Janine Robyn, located at Rd 1, Paparoa (an individual). Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lois Marjorie Paton
Rd 4, Christchurch, 7674
Address used since 08 Oct 2015 |
Director | 14 May 2004 - current |
|
Martyn John Fields
Roslyn, Dunedin, 9010
Address used since 27 Aug 2020
Glenross, Dunedin, 9011
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Stewart Robert White
Rd 2, Ohoka, 7692
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Gordon Alexander Mcdonald
Maori Hill, Dunedin, 9010
Address used since 08 Oct 2015 |
Director | 14 May 2004 - 14 Aug 2022 |
|
Alexander Stewart White
Warkworth, 0985
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 29 Aug 2013 |
|
Graeme Martin Crosbie
Dunedin, 9013
Address used since 27 May 2004 |
Director | 27 May 2004 - 20 May 2011 |
|
John Oliver Arbuckle
Avonhead Christchurch,
Address used since 14 May 2004 |
Director | 14 May 2004 - 22 May 2009 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 17 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Nov 2016 - 18 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Nov 2010 - 04 Nov 2016 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 19 Nov 2003 - 03 Nov 2010 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingley-dell Trustee 198684 Limited Shareholder NZBN: 9429050703494 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Dec 2023 - current |
|
Harvey, Louise Mary Individual |
Devonport Auckland 0624 |
15 Dec 2023 - current |
|
Reside, Christopher James Individual |
Sumner Christchurch |
03 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Rd 2 Kaiapoi 7692 |
09 Sep 2011 - current |
|
Sheppard, Janine Robyn Individual |
Rd 1 Paparoa 0571 |
09 Sep 2011 - current |
|
Little, Fiona Rosalie Individual |
Cockle Bay Auckland 2014 |
09 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Fiona Rosalie Individual |
Cockle Bay Auckland 2014 |
09 Sep 2011 - current |
|
White, Stewart Robert Individual |
Rd 2 Kaiapoi 7692 |
09 Sep 2011 - current |
|
Sheppard, Janine Robyn Individual |
Rd 1 Paparoa 0571 |
09 Sep 2011 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees 2019 Limited Shareholder NZBN: 9429047227361 Entity (NZ Limited Company) |
Christchurch 8013 |
09 May 2023 - current |
|
Wds Trustees 2019 Limited Shareholder NZBN: 9429047393660 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
09 May 2023 - current |
|
Wright, Stuart John William Individual |
Halswell Christchurch 8025 |
20 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 May 2023 - current |
|
Mcdonald, Claire Margaret Individual |
Waverley Dunedin 9013 |
24 May 2023 - current |
|
Cowles, Fiona Jean Individual |
Opoho Dunedin 9010 |
24 May 2023 - current |
|
Mcdonald, Elaine Laura Individual |
Dunedin |
03 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sod Cottage Limited Shareholder NZBN: 9429034955772 Entity (NZ Limited Company) |
First Floor, Pembroke House Dumore Street, Wanaka |
18 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
03 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, John Ross Individual |
Ilam Christchurch 8041 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
03 Nov 2005 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hervey, Sheena Ann Individual |
Rd 2 Dunedin 9077 |
10 Dec 2018 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jennifer Individual |
Dunedin |
03 Nov 2005 - current |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
03 Nov 2005 - current |
|
Whitaker, Frances Alan Alexander Individual |
Dunedin |
03 Nov 2005 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Graeme Martin Individual |
Dunedin |
03 Nov 2005 - current |
|
Crosbie, Gillian Kay Individual |
Dunedin |
03 Nov 2005 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Hilary Individual |
Roslyn Dunedin |
03 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leishman, Robert Olaf Individual |
Rangiora Rangiora 7400 |
03 Nov 2005 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Lynette Kay Individual |
Green Island Dunedin 9018 |
10 Dec 2018 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldes, Ann Laycock Individual |
Invercargill |
03 Nov 2005 - current |
|
Fieldes, Lyndon Blair Individual |
Invercargill |
03 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
04 Dec 2015 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
03 Nov 2005 - current |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Garry Robert Individual |
Dunedin |
03 Nov 2005 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
03 Nov 2005 - current |
|
Sparrow, Hilary Jean Individual |
Kaiapoi Kaiapoi 7630 |
02 Jul 2014 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Lois Marjorie Individual |
Rd 4 Christchurch 7674 |
03 Nov 2005 - current |
Shares Allocation #21 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Brian Robert Individual |
Wanaka Wanaka 9305 |
03 Nov 2005 - current |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
03 Nov 2005 - current |
|
Hawkins, Cynthia Individual |
Yanchep 6035 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Teresa Individual |
Sumner Christchurch 8081 |
11 Feb 2009 - 15 Dec 2023 |
|
Reside, Roger Keith Individual |
Sumner Christchurch 8081 |
11 Feb 2009 - 15 Dec 2023 |
|
As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 Entity |
Cockle Bay Auckland 2014 |
09 Sep 2011 - 04 Sep 2023 |
|
Green, Leslie Arthur Individual |
Dunedin |
03 Nov 2005 - 24 May 2023 |
|
Mcdonald, Gordon Alexander Individual |
Dunedin |
03 Nov 2005 - 24 May 2023 |
|
Toomey, Michael Francis Individual |
Scarborough Christchurch 8081 |
20 Sep 2022 - 09 May 2023 |
|
Arbuckle, John Oliver Individual |
Avonhead Christchurch |
03 Nov 2005 - 04 Dec 2015 |
|
Wilson, John Sheppard Individual |
Wanaka |
03 Nov 2005 - 05 Feb 2007 |
|
Mackay, Ian Gordon Individual |
Mornington Dunedin 9011 |
28 Nov 2014 - 10 Dec 2018 |
|
Henderson, Sarah Individual |
Dunedin |
03 Nov 2005 - 05 Sep 2013 |
|
White, Alexander Stewart Individual |
Warkworth |
03 Nov 2005 - 09 Sep 2011 |
|
J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 Entity |
03 Nov 2005 - 04 Dec 2015 | |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
03 Nov 2005 - 09 Sep 2011 | |
|
Reddy, Kevin Individual |
Nelson |
03 Nov 2005 - 03 Nov 2005 |
|
Wright, Eric Wilfred Individual |
Christchurch |
03 Nov 2005 - 20 Sep 2022 |
|
Wright, Beverley Doris Individual |
Sydenham Christchurch 8023 |
03 Nov 2005 - 20 Sep 2022 |
|
Shaw, Amy Jane Individual |
Christchurch |
03 Nov 2005 - 02 Jul 2014 |
|
J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 Entity |
03 Nov 2005 - 04 Dec 2015 | |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
03 Nov 2005 - 09 Sep 2011 | |
|
Dunn, Timothy John Individual |
Dunedin |
03 Nov 2005 - 29 Jun 2016 |
|
Mackay, Mairi Christina Individual |
Mornington Dunedin 9011 |
28 Nov 2014 - 27 Oct 2016 |
|
Taylor, Lynn Kirkwood Individual |
Christchurch |
03 Nov 2005 - 23 Jul 2015 |
|
Taylor, Donald Individual |
Christchurch |
03 Nov 2005 - 23 Jul 2015 |
|
Mirkin, Geoffrey Individual |
Dunedin |
03 Nov 2005 - 05 Sep 2013 |
|
Fields, Martyn Individual |
Dunedin |
03 Nov 2005 - 05 Sep 2013 |
|
White, Rosalie Anne Individual |
Warkworth |
03 Nov 2005 - 09 Sep 2011 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
19 Nov 2003 - 03 Nov 2005 |
|
Mcleod, Peter Murray Individual |
Christchurch |
03 Nov 2005 - 23 Jul 2015 |
Location
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Arm Eighty Seven Limited 2 Clark Street |
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Revolution Software Limited 2 Clark Street |
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Mp Holdings 12 Limited 2 Clark Street |