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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | McMillan, Marianne |
Featherston 5773 New Zealand |
03 Sep 1998 - |
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
Bram Rentals Limited
6 Mole Street
Gap Property Holdings Limited
14 Cotter Street
Gary And Boo Limited
19 Boundary Road
Mann Family Custodians Limited
66 Bell Street
Melbourne Road Investments Limited
71 Kuratawhiti St
Patillas Investments Limited
121 Kuratawhiti St