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Stable Investments Limited

Type: NZ Limited Company (Ltd)
9429037772833
NZBN
923110
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
C-o Marianne Mcmillan
137 Bucks Road, Rd3
Featherston
Records & other (Address for Records) address used since 06 Nov 2007
C/-marianne Mcmillan
137 Bucks Road
R D 3, Featherston 5773
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2009
C/-marianne Mcmillan
137 Bucks Road,
R D 3, Featherston 5773
Records address used since 28 Sep 2009

Stable Investments Limited, a registered company, was incorporated on 03 Sep 1998. 9429037772833 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: Marianne Mcmillan - an active director whose contract began on 03 Sep 1998,
Michael Hessel Asma - an inactive director whose contract began on 03 Sep 1998 and was terminated on 08 Sep 2000.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 115 Bucks Road, Rd 3, Featherston, 5773 (category: service, registered).
Stable Investments Limited had been using 115 Bucks Road, Tauherenikau as their service address up until 10 Nov 2023.
One entity owns all company shares (exactly 100 shares) - Mcmillan, Marianne - located at 5773, Featherston 5773.

Addresses

Other active addresses

Address #4: 137 Bucks Road, Rd 3, Featherston, 5773 New Zealand

Registered & physical & service address used from 05 Oct 2009

Address #5: C/- Marianne Mcmillan, 137 Bucks Road, R D 3, Featherston, 5773 New Zealand

Delivery & postal address used from 30 Oct 2019

Address #6: C/- Marianne Mcmillan, 115 Bucks Road, R D 3, Featherston, 5773 New Zealand

Office address used from 08 Nov 2022

Address #7: 115 Bucks Road, Rd3, Featherston, 5773 New Zealand

Records address used from 25 Oct 2023

Address #8: C/-marianne Mcmillan, 115 Bucks Road, R D 3, Featherston, 5773 New Zealand

Shareregister address used from 25 Oct 2023

Address #9: 115 Bucks Road, Rd 3, Featherston, 5773 New Zealand

Registered address used from 03 Nov 2023

Address #10: 115 Bucks Road, Rd 3, Featherston, 5773 New Zealand

Service address used from 10 Nov 2023

Principal place of activity

C/- Marianne Mcmillan, 115 Bucks Road, R D 3, Featherston, 5773 New Zealand


Previous addresses

Address #1: 115 Bucks Road, Tauherenikau, 5773 New Zealand

Service address used from 02 Nov 2023 to 10 Nov 2023

Address #2: C/-marianne Mcmillan, 137 Bucks Road, Rd3, Featherston

Registered address used from 13 Nov 2007 to 05 Oct 2009

Address #3: 137 Bucks Road, Rd3, Featherston

Registered address used from 13 Nov 2007 to 13 Nov 2007

Address #4: C-o Marianne Mcmillan, 137 Bucks Road, Rd3, Featherston

Physical address used from 13 Nov 2007 to 05 Oct 2009

Address #5: C-o Marianne Mcmillan, Bucks Road, Rd3, Featherston

Registered & physical address used from 18 Dec 2006 to 13 Nov 2007

Address #6: 446 Moores Valley Road, Wainuiomata

Registered address used from 24 Jul 2000 to 18 Dec 2006

Address #7: 446 Moores Valley Road, Wainuiomata

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #8: 7 Ness Grove, Papakowhai, Porirua

Physical address used from 24 Jul 2000 to 18 Dec 2006

Address #9: 446 Moores Valley Road, Wainuiomata

Registered address used from 12 Apr 2000 to 24 Jul 2000

Contact info
64 21 822325
25 Oct 2018 Phone
anthonymarianne@hotmail.com
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual McMillan, Marianne Featherston 5773

New Zealand
Directors

Marianne McMillan - Director

Appointment date: 03 Sep 1998

Address: Rd3, Featherston, 5773 New Zealand

Address used since 10 Nov 2015


Michael Hessel Asma - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 08 Sep 2000

Address: Wainuiomata,

Address used since 03 Sep 1998

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