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Stable Properties Limited

Type: NZ Limited Company (Ltd)
9429040608426
NZBN
76790
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 16 Jun 2014

Stable Properties Limited was started on 09 Jun 1969 and issued an NZ business identifier of 9429040608426. This registered LTD company has been run by 2 directors: Christopher Guy Walker - an active director whose contract began on 07 Dec 2009,
John Charles Walker - an inactive director whose contract began on 06 Dec 1991 and was terminated on 01 Dec 2009.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered).
Up to 16 Jun 2014, Stable Properties Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address.
BizDb found old names for the company: from 09 Jun 1969 to 29 Jan 1988 they were named J.c. Walker Transport Limited.
A total of 120000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 119880 shares are held by 2 entities, namely:
Walker, Christopher Guy (an individual) located at Rd 5, Papakura postcode 2585,
Rice, David Dominic (an individual) located at Papakura, Auckland.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 120 shares) and includes
Walker, Christopher Guy - located at Rd 5, Papakura.

Addresses

Previous addresses

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Physical address used from 15 Jun 2009 to 16 Jun 2014

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Registered address used from 11 Jun 2009 to 16 Jun 2014

Address: 611 Great South Road, Manukau City, Auckland

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 16 Nov 2000 to 15 Jun 2009

Address: Hewitt Scaletti Waters, 611 Great South Road, Manukau City

Registered address used from 16 Nov 2000 to 11 Jun 2009

Address: C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City

Registered address used from 30 Jun 1997 to 16 Nov 2000

Address: 56 Oshannessey St, Papakura

Registered address used from 17 Dec 1991 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119880
Individual Walker, Christopher Guy Rd 5
Papakura
2585
New Zealand
Individual Rice, David Dominic Papakura
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Walker, Christopher Guy Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, John Charles Manurewa
Individual Walker, Paula Lesley Manurewa
Individual Walker, John Charles Manurewa
Directors

Christopher Guy Walker - Director

Appointment date: 07 Dec 2009

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Aug 2012


John Charles Walker - Director (Inactive)

Appointment date: 06 Dec 1991

Termination date: 01 Dec 2009

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 14 Oct 2009

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