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General information

Stable Cottages Limited

Type: NZ Limited Company (Ltd)
9429036063369
New Zealand Business Number
1286606
Company Number
Registered
Company Status

Stable Cottages Limited (issued an NZ business identifier of 9429036063369) was launched on 01 Apr 2003. 2 addresses are in use by the company: 1625 State Highway 2, Poukawa, Hastings, 4178 (type: physical, registered). 1627 State Highway 2, Poukawa, Hastings had been their physical address, up until 02 Oct 2017. Stable Cottages Limited used other aliases, namely: Stable Cottages Limited from 29 Jul 2016 to 25 Jan 2018, Phil Mclean Builder Limited (01 Apr 2003 to 29 Jul 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclean, Philip (an individual) located at Poukawa, Hastings postcode 4178. Our data was updated on 25 Mar 2024.

Current address Type Used since
1625 State Highway 2, Poukawa, Hastings, 4178 Physical & registered & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Philip Mclean
Poukawa, Hastings, 4178
Address used since 24 Sep 2017
Poukawa, Hastings, 4178
Address used since 15 Dec 2015
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
1627 State Highway 2, Poukawa, Hastings, 4178 Physical & registered 23 Dec 2015 - 02 Oct 2017
237 Brookvale Road, Rd 10, Hastings, 4180 Registered & physical 03 Jul 2012 - 23 Dec 2015
237 Brookvale Road, Havelock North Registered & physical 11 Mar 2009 - 03 Jul 2012
3641 State Highway 50, Maraekakaho, Hastings Physical & registered 27 Oct 2004 - 11 Mar 2009
Flat 3, 409 Southland Road, Hastings Physical & registered 07 Jul 2004 - 27 Oct 2004
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 01 Apr 2003 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mclean, Philip
Individual 		Poukawa
Hastings
4178 		01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Denise Jean
Individual 		Poukawa
4178 		13 Dec 2017 - 25 Nov 2022
Location
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