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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackie, Rebecca Maree |
Rd 14 Tinui 5894 New Zealand |
26 Nov 2007 - |
Individual | Mackie, Vance Brendan |
Rd 14 Tinui 5894 New Zealand |
26 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Jonathon Peter |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2007 - 07 Feb 2017 |
Individual | Warren, Peter Cory |
Rd 2 Napier 4182 New Zealand |
26 Nov 2007 - 07 Feb 2017 |
Individual | Warren, Penelope Deirdre |
Rd 2 Napier 4182 New Zealand |
26 Nov 2007 - 07 Feb 2017 |
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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