Stakk Residential Limited, a registered company, was started on 08 Nov 1999. 9429037452865 is the business number it was issued. This company has been supervised by 4 directors: Peter Brian Christensen - an active director whose contract began on 08 Nov 1999,
Ian Fletcher Stead - an inactive director whose contract began on 08 Nov 1999 and was terminated on 31 Mar 2004,
Kenneth Graham Morman - an inactive director whose contract began on 08 Nov 1999 and was terminated on 31 Mar 2004,
Andrew Ian Mcculloch - an inactive director whose contract began on 08 Nov 1999 and was terminated on 20 Sep 2002.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Stakk Residential Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 11 May 2018.
Other names for the company, as we identified at BizDb, included: from 08 Nov 1999 to 23 Apr 2003 they were named Progress Construction Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 08 Oct 2004 to 11 May 2018
Address: Level 2, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 10 Nov 2003 to 08 Oct 2004
Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland
Registered & physical address used from 19 Oct 2002 to 10 Nov 2003
Address: Walker & Co Ltd, 9 Rendell Place, Eden Terrace, Auckland
Physical address used from 08 Sep 2000 to 19 Oct 2002
Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland
Registered address used from 08 Sep 2000 to 19 Oct 2002
Address: Walker & Co Chartered Accountants, 9 Rendell Place, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 08 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Christensen, Peter Brian |
Epsom Auckland 1023 New Zealand |
10 Sep 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Lp Trustees Number Ten Limited Shareholder NZBN: 9429035763765 |
Grey Lynn Auckland 1021 New Zealand |
06 Apr 2005 - |
Individual | Christensen, Peter Brian |
Epsom Auckland 1023 New Zealand |
08 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lp Trustees Number Fourteen Limited Shareholder NZBN: 9429035536703 Company Number: 1483529 |
Grey Lynn Auckland 1021 New Zealand |
06 Apr 2005 - 10 Sep 2023 |
Individual | Morman, Kenneth Graham |
Onehunga Auckland |
08 Nov 1999 - 10 Sep 2023 |
Individual | Morman, Kenneth Graham |
Onehunga Auckland |
08 Nov 1999 - 10 Sep 2023 |
Individual | Walker, Christopher Adrian |
Epsom Auckland |
08 Nov 1999 - 06 Apr 2005 |
Individual | Stead, Ian Fletcher |
Laingholm |
08 Nov 1999 - 01 Nov 2010 |
Individual | Bilkey, Geoofrey Malcolm |
Remuera Auckland New Zealand |
11 Sep 2006 - 01 Nov 2010 |
Individual | Mcculloch, Andrew Ian |
Hillsborough Auckland |
08 Nov 1999 - 06 Apr 2005 |
Peter Brian Christensen - Director
Appointment date: 08 Nov 1999
Address: Epsom, Auckland 1051, 1023 New Zealand
Address used since 28 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2019
Ian Fletcher Stead - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 31 Mar 2004
Address: Laingholm,
Address used since 08 Nov 1999
Kenneth Graham Morman - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 31 Mar 2004
Address: Onehunga, Auckland,
Address used since 08 Nov 1999
Andrew Ian Mcculloch - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 20 Sep 2002
Address: Hillsborough, Auckland,
Address used since 08 Nov 1999
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