The Stables Management Limited was started on 19 Dec 2016 and issued an NZBN of 9429045886416. The registered LTD company has been managed by 6 directors: Adam Nicholas Roy Yates - an active director whose contract began on 19 Dec 2016,
Andrew Murray Dallas - an active director whose contract began on 16 Jan 2017,
Ludovicus Francis Meys - an active director whose contract began on 16 Jan 2017,
Lloyd Thomas Hugh Brewerton - an active director whose contract began on 03 Apr 2017,
Simon Paul Mcdonald - an active director whose contract began on 21 Apr 2017.
According to our information (last updated on 04 Apr 2024), the company uses 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (types include: registered, service).
Up to 28 Aug 2019, The Stables Management Limited had been using 151 Pillans Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kp Capital Gp Limited (an entity) located at Otumoetai, Tauranga postcode 3110. The Stables Management Limited has been categorised as "Business management service nec" (business classification M696210).
Principal place of activity
151 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 151 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Aug 2019 to 28 Aug 2019
Address #2: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2016 to 23 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kp Capital Gp Limited Shareholder NZBN: 9429045893223 |
Otumoetai Tauranga 3110 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yates, Adam Nicholas Roy |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2016 - 16 Jan 2017 |
Adam Nicholas Roy Yates - Director
Appointment date: 19 Dec 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Dec 2016
Andrew Murray Dallas - Director
Appointment date: 16 Jan 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Jan 2017
Ludovicus Francis Meys - Director
Appointment date: 16 Jan 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Jan 2017
Lloyd Thomas Hugh Brewerton - Director
Appointment date: 03 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Apr 2017
Simon Paul Mcdonald - Director
Appointment date: 21 Apr 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 Apr 2017
Charles Ma - Director
Appointment date: 21 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Apr 2017
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