Stableburn Farms Limited

Stableburn Farms Limited was started on 19 Oct 2001 and issued a number of 9429036743384. This registered LTD company has been run by 7 directors: Douglas Peter Macdougall - an active director whose contract started on 19 Oct 2001,
Philip Wade Cory-Wright - an active director whose contract started on 19 Dec 2001,
Graeme Scott Hawkins - an active director whose contract started on 19 Dec 2001,
Craig Philip Waymouth - an active director whose contract started on 19 Dec 2001,
Warwick John Teed De Vere - an active director whose contract started on 10 Feb 2005.
According to our database (updated on 10 Apr 2024), this company registered 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: registered, physical).
Up until 16 Sep 2010, Stableburn Farms Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address.
A total of 200000 shares are allocated to 10 groups (18 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Intergen Limited (an entity) located at Taupo.
The 2nd group consists of 1 shareholder, holds 2.5% shares (exactly 5000 shares) and includes
Macdougall, Alan - located at Wilton, Wellington.
The 3rd share allocation (12500 shares, 6.25%) belongs to 3 entities, namely:
Bootten, K L, located at 26 Landscape Road, Mt Eden, Auckland (an individual),
Bhanabhai, M C, located at 26 Landscape Road, Mt Eden , Auckland (an individual),
Bootten, S R, located at 26 Landscape Road, Mt Eden, Auckland (an individual).

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 26 Jul 2007 to 16 Sep 2010

Address: C/-2 Stafford Street, Dunedin

Registered & physical address used from 14 Oct 2004 to 26 Jul 2007

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 26 Aug 2002 to 14 Oct 2004

Address: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered & physical address used from 19 Oct 2001 to 26 Aug 2002

Previous Shareholders

Douglas Peter Macdougall - Director

Appointment date: 19 Oct 2001

Philip Wade Cory-wright - Director

Appointment date: 19 Dec 2001

Graeme Scott Hawkins - Director

Appointment date: 19 Dec 2001

Craig Philip Waymouth - Director

Appointment date: 19 Dec 2001

Warwick John Teed De Vere - Director

Appointment date: 10 Feb 2005

Michael Nicholas Allen - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 27 Feb 2012

Geoffrey Robert Crutchley - Director (Inactive)

Appointment date: 08 Feb 2003

Termination date: 10 Feb 2005