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Stable Homes Limited

Type: NZ Limited Company (Ltd)
9429030050501
NZBN
4664019
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Physical & registered & service address used since 01 Oct 2018

Stable Homes Limited was incorporated on 20 Sep 2013 and issued a number of 9429030050501. The registered LTD company has been managed by 3 directors: Michael George Stables - an active director whose contract started on 20 Sep 2013,
Owen Joseph Stables - an inactive director whose contract started on 20 Sep 2013 and was terminated on 12 Sep 2018,
Leone Henrietta Stables - an inactive director whose contract started on 20 Sep 2013 and was terminated on 12 Sep 2018.
As stated in our database (last updated on 23 Apr 2024), the company uses 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (types include: physical, registered).
Up to 01 Oct 2018, Stable Homes Limited had been using 68 Main Street, Huntly as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Stables, Gabrielle (an individual) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Stables, Michael George - located at Cromwell, Cromwell.
The 3rd share allotment (68 shares, 68%) belongs to 2 entities, namely:
Stables, Nicola, located at Taupiri, Taupiri (an individual),
Stables, Michael George, located at Cromwell, Cromwell (a director). Stable Homes Limited has been classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Previous address

Address: 68 Main Street, Huntly, 3700 New Zealand

Physical & registered address used from 20 Sep 2013 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Stables, Gabrielle Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 16
Director Stables, Michael George Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 68
Individual Stables, Nicola Taupiri
Taupiri
3721
New Zealand
Director Stables, Michael George Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stables, Leone Henrietta Rd 1
Huntly
3771
New Zealand
Individual Stables, Owen Joseph Rd 1
Huntly
3771
New Zealand
Director Leone Henrietta Stables Rd 1
Huntly
3771
New Zealand
Director Owen Joseph Stables Rd 1
Huntly
3771
New Zealand
Individual Stables, Gabrielle Rd 1
Gisborne
4071
New Zealand
Directors

Michael George Stables - Director

Appointment date: 20 Sep 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 03 Feb 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Sep 2014

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Oct 2017


Owen Joseph Stables - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 12 Sep 2018

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 20 Sep 2013


Leone Henrietta Stables - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 12 Sep 2018

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 20 Sep 2013

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