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Stallions Plus Limited

Type: NZ Limited Company (Ltd)
9429035207887
NZBN
1550475
Company Number
Registered
Company Status
091300206
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
54 Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Aug 2021

Stallions Plus Limited, a registered company, was registered on 23 Sep 2004. 9429035207887 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 5 directors: Craig Lynbert Lewis - an active director whose contract began on 01 Aug 2005,
Roger Neil Wark - an active director whose contract began on 01 Aug 2005,
Murray Peet Napier - an active director whose contract began on 01 Aug 2005,
Ross William Woon - an active director whose contract began on 01 Nov 2015,
David John Graham - an inactive director whose contract began on 23 Sep 2004 and was terminated on 01 Aug 2005.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Grampian Road, St Heliers, Auckland, 1071 (category: registered, physical).
Stallions Plus Limited had been using 42 Birch Road, Rd 1, Papakura as their registered address up until 20 Aug 2021.
A total of 13333 shares are allocated to 12 shareholders (8 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Birch Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 24 Sep 2019 to 20 Aug 2021

Address: 43 Birch Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 30 Oct 2014 to 24 Sep 2019

Address: 43 Birch Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 05 Sep 2012 to 20 Aug 2021

Address: 43 Birch Road, Rd1 Karaka, Papakura, Auckland, 2580 New Zealand

Registered address used from 05 Sep 2012 to 30 Oct 2014

Address: 43 Birch Road, Rd1, Papakura, Auckland New Zealand

Registered address used from 03 Oct 2007 to 05 Sep 2012

Address: 43 Birch Road, Karaka, Auckland New Zealand

Physical address used from 23 Sep 2004 to 05 Sep 2012

Address: 43 Birch Road, Karaka, Auckland

Registered address used from 23 Sep 2004 to 03 Oct 2007

Contact info
64 9292 7822
Phone
rnwark@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13333

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lewis, Craig Lynbert Karaka
Rd 1, Papakura
Shares Allocation #2 Number of Shares: 1
Individual Napier, Murray Peet Rd 1
Karaka, Papakura
Shares Allocation #3 Number of Shares: 1
Individual Woon, Ross William St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wark, Roger Neil Rd 1
Karaka, Papakura
Shares Allocation #5 Number of Shares: 3332
Individual Glover, Jennifer Stewart Rd 1
Papakura
2580
New Zealand
Individual Napier, Diana Stewart Karaka
Rd 1, Papakura

New Zealand
Individual Napier, Murray Peet Karaka
Rd 1, Papakura

New Zealand
Shares Allocation #6 Number of Shares: 3332
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Wark, Mary Katrina Karaka
Rd 1, Papakura
2580
New Zealand
Individual Wark, Roger Neil Karaka
Rd 1, Papakura

New Zealand
Shares Allocation #7 Number of Shares: 3333
Entity (NZ Limited Company) Lewis Farms Karaka Limited
Shareholder NZBN: 9429032039474
Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #8 Number of Shares: 3332
Entity (NZ Limited Company) Silver Lining 2015 Limited
Shareholder NZBN: 9429032118056
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David John 13 Queens Road
Panmure, Auckland
Individual Hanna, Patrick John Karaka
Rd 1, Papakura

New Zealand
Individual Inder, Craig Wyles Karaka
Rd 1, Papakura

New Zealand
Directors

Craig Lynbert Lewis - Director

Appointment date: 01 Aug 2005

Address: Karaka Rd 4 Pukekohe, Auckland, 2580 New Zealand

Address used since 13 Sep 2019

Address: Karaka Rd1 Papakura, Auckland, 2580 New Zealand

Address used since 30 Oct 2014


Roger Neil Wark - Director

Appointment date: 01 Aug 2005

Address: Rd 1, Karaka, Papakura, 2580 New Zealand

Address used since 28 Aug 2012


Murray Peet Napier - Director

Appointment date: 01 Aug 2005

Address: Rd 1, Karaka, Papakura, 2580 New Zealand

Address used since 28 Aug 2012


Ross William Woon - Director

Appointment date: 01 Nov 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2015


David John Graham - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 01 Aug 2005

Address: 13 Queens Road, Panmure, Auckland,

Address used since 23 Sep 2004

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