Stable Cottages Limited, a registered company, was incorporated on 01 Apr 2003. 9429036063369 is the NZ business identifier it was issued. This company has been managed by 1 director, named Philip Mclean - an active director whose contract started on 01 Apr 2003.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 1625 State Highway 2, Poukawa, Hastings, 4178 (type: physical, registered).
Stable Cottages Limited had been using 1627 State Highway 2, Poukawa, Hastings as their physical address up until 02 Oct 2017.
Past names for this company, as we managed to find at BizDb, included: from 29 Jul 2016 to 25 Jan 2018 they were named Stable Cottages Limited, from 01 Apr 2003 to 29 Jul 2016 they were named Phil Mclean Builder Limited.
One entity owns all company shares (exactly 100 shares) - Mclean, Philip - located at 4178, Poukawa, Hastings.
Previous addresses
Address: 1627 State Highway 2, Poukawa, Hastings, 4178 New Zealand
Physical & registered address used from 23 Dec 2015 to 02 Oct 2017
Address: 237 Brookvale Road, Rd 10, Hastings, 4180 New Zealand
Registered & physical address used from 03 Jul 2012 to 23 Dec 2015
Address: 237 Brookvale Road, Havelock North New Zealand
Registered & physical address used from 11 Mar 2009 to 03 Jul 2012
Address: 3641 State Highway 50, Maraekakaho, Hastings
Physical & registered address used from 27 Oct 2004 to 11 Mar 2009
Address: Flat 3, 409 Southland Road, Hastings
Physical & registered address used from 07 Jul 2004 to 27 Oct 2004
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered & physical address used from 01 Apr 2003 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclean, Philip |
Poukawa Hastings 4178 New Zealand |
01 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Denise Jean |
Poukawa 4178 New Zealand |
13 Dec 2017 - 25 Nov 2022 |
Philip Mclean - Director
Appointment date: 01 Apr 2003
Address: Poukawa, Hastings, 4178 New Zealand
Address used since 24 Sep 2017
Address: Poukawa, Hastings, 4178 New Zealand
Address used since 15 Dec 2015