Stallions Plus Limited
Type: NZ Limited Company (Ltd)Stallions Plus Limited (issued a New Zealand Business Number of 9429035207887) was started on 23 Sep 2004. 2 addresses are currently in use by the company: 54 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). 42 Birch Road, Rd 1, Papakura had been their registered address, up to 20 Aug 2021. 13333 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Lewis, Craig Lynbert (an individual) located at Karaka, Rd 1, Papakura. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Napier, Murray Peet (an individual) - located at Rd 1, Karaka, Papakura. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Woon, Ross William, located at St Heliers, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Stallions Plus Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Grampian Road, St Heliers, Auckland, 1071 | Registered & physical & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Lynbert Lewis
Karaka Rd 4 Pukekohe, Auckland, 2580
Address used since 13 Sep 2019
Karaka Rd1 Papakura, Auckland, 2580
Address used since 30 Oct 2014 |
Director | 01 Aug 2005 - current |
|
Roger Neil Wark
Rd 1, Karaka, Papakura, 2580
Address used since 28 Aug 2012 |
Director | 01 Aug 2005 - current |
|
Murray Peet Napier
Rd 1, Karaka, Papakura, 2580
Address used since 28 Aug 2012 |
Director | 01 Aug 2005 - current |
|
Ross William Woon
St Heliers, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
David John Graham
13 Queens Road, Panmure, Auckland,
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - 01 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 42 Birch Road, Rd 1, Papakura, 2580 | Registered | 24 Sep 2019 - 20 Aug 2021 |
| 43 Birch Road, Rd 1, Papakura, 2580 | Registered | 30 Oct 2014 - 24 Sep 2019 |
| 43 Birch Road, Rd 1, Papakura, 2580 | Physical | 05 Sep 2012 - 20 Aug 2021 |
| 43 Birch Road, Rd1 Karaka, Papakura, Auckland, 2580 | Registered | 05 Sep 2012 - 30 Oct 2014 |
| 43 Birch Road, Rd1, Papakura, Auckland | Registered | 03 Oct 2007 - 05 Sep 2012 |
| 43 Birch Road, Karaka, Auckland | Physical | 23 Sep 2004 - 05 Sep 2012 |
| 43 Birch Road, Karaka, Auckland | Registered | 23 Sep 2004 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Craig Lynbert Individual |
Karaka Rd 1, Papakura |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Murray Peet Individual |
Rd 1 Karaka, Papakura |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woon, Ross William Individual |
St Heliers Auckland 1071 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wark, Roger Neil Individual |
Rd 1 Karaka, Papakura |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Jennifer Stewart Individual |
Rd 1 Papakura 2580 |
17 Jan 2017 - current |
|
Napier, Diana Stewart Individual |
Karaka Rd 1, Papakura |
08 Sep 2005 - current |
|
Napier, Murray Peet Individual |
Karaka Rd 1, Papakura |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
08 Sep 2005 - current |
|
Wark, Mary Katrina Individual |
Karaka Rd 1, Papakura 2580 |
08 Sep 2005 - current |
|
Wark, Roger Neil Individual |
Karaka Rd 1, Papakura |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Farms Karaka Limited Shareholder NZBN: 9429032039474 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Lining 2015 Limited Shareholder NZBN: 9429032118056 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David John Individual |
13 Queens Road Panmure, Auckland |
23 Sep 2004 - 27 Jun 2010 |
|
Hanna, Patrick John Individual |
Karaka Rd 1, Papakura |
08 Sep 2005 - 28 Aug 2012 |
|
Inder, Craig Wyles Individual |
Karaka Rd 1, Papakura |
08 Sep 2005 - 17 Jan 2017 |
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