General information
Staghaven Limited
Type: NZ Limited Company (Ltd)9429033023489
New Zealand Business Number
2059982
Company Number
Registered
Company Status
Staghaven Limited (issued an NZ business identifier of 9429033023489) was registered on 26 Nov 2007. 3 addresses are currently in use by the company: 87 Regan Street, Stratford, 4332 (type: physical, service). 87 Regan Street, Stratford 4332, Stratford had been their registered address, up until 15 Sep 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mackie, Rebecca Maree (an individual) located at Rd 14, Tinui postcode 5894,
Mackie, Vance Brendan (an individual) located at Rd 14, Tinui postcode 5894. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-capper Macdonald & King Limited, 87 Regan Street Stratford 4332 | Other (Address For Share Register) | 08 Sep 2009 |
| C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 | Other (Address for Records) | 08 Sep 2009 |
| 87 Regan Street, Stratford, 4332 | Physical & service | 15 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Maree Mackie
Rd 14, Tinui, 5894
Address used since 12 May 2017
Rd 22, Stratford, 4392
Address used since 01 Jan 2012 |
Director | 26 Nov 2007 - current |
|
Vance Brendan Mackie
Rd 14, Tinui, 5894
Address used since 12 May 2017
Rd 22, Stratford, 4392
Address used since 01 Jan 2012 |
Director | 26 Nov 2007 - current |
|
Peter Cory Warren
Rd 2, Napier, 4182
Address used since 03 Feb 2016 |
Director | 26 Nov 2007 - 16 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford 4332, Stratford, 4332 | Registered | 15 Sep 2009 - 15 Sep 2009 |
| C/-52 High Street, Waipawa | Physical & registered | 26 Nov 2007 - 15 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Rebecca Maree Individual |
Rd 14 Tinui 5894 |
26 Nov 2007 - current |
|
Mackie, Vance Brendan Individual |
Rd 14 Tinui 5894 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jonathon Peter Individual |
Hospital Hill Napier 4110 |
26 Nov 2007 - 07 Feb 2017 |
|
Warren, Peter Cory Individual |
Rd 2 Napier 4182 |
26 Nov 2007 - 07 Feb 2017 |
|
Warren, Penelope Deirdre Individual |
Rd 2 Napier 4182 |
26 Nov 2007 - 07 Feb 2017 |
Location
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|
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|
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