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Stable Cottages Limited

Type: NZ Limited Company (Ltd)
9429036063369
NZBN
1286606
Company Number
Registered
Company Status
Current address
1625 State Highway 2
Poukawa
Hastings 4178
New Zealand
Physical & registered & service address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mclean, Philip Poukawa
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Denise Jean Poukawa
4178
New Zealand
Directors

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