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Staghaven Limited

Type: NZ Limited Company (Ltd)
9429033023489
NZBN
2059982
Company Number
Registered
Company Status
Current address
C/-capper Macdonald & King Limited
87 Regan Street Stratford 4332
Other address (Address For Share Register) used since 08 Sep 2009
C/-capper Macdonald & King Limited
87 Regan Street
Stratford 4332
Other address (Address for Records) used since 08 Sep 2009
87 Regan Street
Stratford 4332
New Zealand
Physical & service address used since 15 Sep 2009

Staghaven Limited, a registered company, was incorporated on 26 Nov 2007. 9429033023489 is the business number it was issued. This company has been run by 3 directors: Rebecca Maree Mackie - an active director whose contract started on 26 Nov 2007,
Vance Brendan Mackie - an active director whose contract started on 26 Nov 2007,
Peter Cory Warren - an inactive director whose contract started on 26 Nov 2007 and was terminated on 16 Jan 2017.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 87 Regan Street, Stratford, 4332 (physical address),
87 Regan Street, Stratford, 4332 (service address),
C/-Capper Macdonald & King Limited, 87 Regan Street Stratford 4332 (other address),
C/-Capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 (other address) among others.
Staghaven Limited had been using 87 Regan Street, Stratford 4332, Stratford as their registered address up until 15 Sep 2009.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mackie, Rebecca Maree (an individual) located at Rd 14, Tinui postcode 5894,
Mackie, Vance Brendan (an individual) located at Rd 14, Tinui postcode 5894.

Addresses

Previous addresses

Address #1: 87 Regan Street, Stratford 4332, Stratford, 4332 New Zealand

Registered address used from 15 Sep 2009 to 15 Sep 2009

Address #2: C/-52 High Street, Waipawa

Physical & registered address used from 26 Nov 2007 to 15 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackie, Rebecca Maree Rd 14
Tinui
5894
New Zealand
Individual Mackie, Vance Brendan Rd 14
Tinui
5894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Jonathon Peter Hospital Hill
Napier
4110
New Zealand
Individual Warren, Peter Cory Rd 2
Napier
4182
New Zealand
Individual Warren, Penelope Deirdre Rd 2
Napier
4182
New Zealand
Directors

Rebecca Maree Mackie - Director

Appointment date: 26 Nov 2007

Address: Rd 14, Tinui, 5894 New Zealand

Address used since 12 May 2017

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 01 Jan 2012


Vance Brendan Mackie - Director

Appointment date: 26 Nov 2007

Address: Rd 14, Tinui, 5894 New Zealand

Address used since 12 May 2017

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 01 Jan 2012


Peter Cory Warren - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 16 Jan 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 03 Feb 2016

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