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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lewis, Craig Lynbert |
Karaka Rd 1, Papakura |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Napier, Murray Peet |
Rd 1 Karaka, Papakura |
26 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woon, Ross William |
St Heliers Auckland 1071 New Zealand |
16 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wark, Roger Neil |
Rd 1 Karaka, Papakura |
26 Jul 2007 - |
Shares Allocation #5 Number of Shares: 3332 | |||
Individual | Glover, Jennifer Stewart |
Rd 1 Papakura 2580 New Zealand |
17 Jan 2017 - |
Individual | Napier, Diana Stewart |
Karaka Rd 1, Papakura New Zealand |
08 Sep 2005 - |
Individual | Napier, Murray Peet |
Karaka Rd 1, Papakura New Zealand |
08 Sep 2005 - |
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 |
08 Sep 2005 - |
Individual | Wark, Mary Katrina |
Karaka Rd 1, Papakura 2580 New Zealand |
08 Sep 2005 - |
Individual | Wark, Roger Neil |
Karaka Rd 1, Papakura New Zealand |
08 Sep 2005 - |
Shares Allocation #7 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Lewis Farms Karaka Limited Shareholder NZBN: 9429032039474 |
Rd 4 Pukekohe 2679 New Zealand |
08 Sep 2005 - |
Shares Allocation #8 Number of Shares: 3332 | |||
Entity (NZ Limited Company) | Silver Lining 2015 Limited Shareholder NZBN: 9429032118056 |
St Heliers Auckland 1071 New Zealand |
16 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David John |
13 Queens Road Panmure, Auckland |
23 Sep 2004 - 27 Jun 2010 |
Individual | Hanna, Patrick John |
Karaka Rd 1, Papakura New Zealand |
08 Sep 2005 - 28 Aug 2012 |
Individual | Inder, Craig Wyles |
Karaka Rd 1, Papakura New Zealand |
08 Sep 2005 - 17 Jan 2017 |
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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