Stony Batter Estate Limited
Type: NZ Limited Company (Ltd)Stony Batter Estate Limited (NZBN 9429039273512) was registered on 05 Aug 1985. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 99 Quay Street, Auckland Central, Auckland had been their physical address, up until 10 Oct 2022. Stony Batter Estate Limited used other aliases, namely: Clime Properties Limited from 27 Oct 1989 to 04 Dec 1995, Hertzian Investments Limited (05 Aug 1985 to 27 Oct 1989). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tokoeka Properties Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 22 Jan 1991 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 19 Jul 1993 - current |
|
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 11 Feb 2010 |
|
John Berridge Spencer
16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 17 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 99 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Oct 2016 - 10 Oct 2022 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland | Registered | 08 Jul 1997 - 11 Oct 2016 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catonia Corporation Limited Shareholder NZBN: 9429032109122 Company Number: 113054 Entity |
05 Aug 1985 - 07 May 2010 | |
|
Spencer, John Berridge Individual |
Tasman Building 16-22 Anzac Avenue, Auckland |
05 Aug 1985 - 21 Dec 2016 |
|
Catonia Corporation Limited Shareholder NZBN: 9429032109122 Company Number: 113054 Entity |
05 Aug 1985 - 07 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
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