General information
Stableburn Farms Limited
Type: NZ Limited Company (Ltd)9429036743384
New Zealand Business Number
1167268
Company Number
Registered
Company Status
Stableburn Farms Limited (issued a business number of 9429036743384) was registered on 19 Oct 2001. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up to 16 Sep 2010. 200000 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 25000 shares (12.5% of shares), namely:
Intergen Limited (an entity) located at Taupo. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 5000 shares); it includes
Macdougall, Alan (an individual) - located at Wilton, Wellington. The next group of shareholders, share allocation (12500 shares, 6.25%) belongs to 3 entities, namely:
Bootten, K L, located at 26 Landscape Road, Mt Eden, Auckland (an individual),
Bhanabhai, M C, located at 26 Landscape Road, Mt Eden , Auckland (an individual),
Bootten, S R, located at 26 Landscape Road, Mt Eden, Auckland (an individual). Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 16 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Peter Macdougall
Millers Flat, R D, Roxburgh, Rd
Address used since 31 Aug 2015 |
Director | 19 Oct 2001 - current |
|
Philip Wade Cory-wright
St Marys Bay, Auckland, 1011
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - current |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - current |
|
Craig Philip Waymouth
Auckland, Auckland, 1011
Address used since 31 Aug 2015 |
Director | 19 Dec 2001 - current |
|
Warwick John Teed De Vere
Ohauiti, Rd 3, Tauranga 3001, 3001
Address used since 31 Aug 2015 |
Director | 10 Feb 2005 - current |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 28 Aug 2003 |
Director | 19 Dec 2001 - 27 Feb 2012 |
|
Geoffrey Robert Crutchley
R D S, Ranfurly,
Address used since 08 Feb 2003 |
Director | 08 Feb 2003 - 10 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 26 Jul 2007 - 16 Sep 2010 |
| C/-2 Stafford Street, Dunedin | Registered & physical | 14 Oct 2004 - 26 Jul 2007 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 26 Aug 2002 - 14 Oct 2004 |
| Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Registered & physical | 19 Oct 2001 - 26 Aug 2002 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intergen Limited Shareholder NZBN: 9429036710966 Entity (NZ Limited Company) |
Taupo |
19 Oct 2001 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdougall, Alan Individual |
Wilton Wellington |
19 Oct 2001 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bootten, K L Individual |
26 Landscape Road Mt Eden, Auckland |
19 Oct 2001 - current |
|
Bhanabhai, M C Individual |
26 Landscape Road Mt Eden , Auckland |
19 Oct 2001 - current |
|
Bootten, S R Individual |
26 Landscape Road Mt Eden, Auckland |
19 Oct 2001 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Limberlost Limited Shareholder NZBN: 9429039600592 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Oct 2001 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdougall, Douglas Peter Individual |
Millers Flat R D, Roxburgh |
19 Oct 2001 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigglesthorne Investments Limited Shareholder NZBN: 9429036250653 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
19 Oct 2001 - current |
Shares Allocation #7 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Graeme Scott Individual |
Epsom Auckland |
19 Oct 2001 - current |
|
Hawkins, Ann Elizabeth Individual |
Epsom Auckland |
19 Oct 2001 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wards, Diane Individual |
R D Roxburgh |
19 Oct 2001 - current |
|
Wards, Robert Individual |
R D Roxburgh |
19 Oct 2001 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkill, Nigel Morrison Individual |
C/- 93 St Stephens Avenue Parnell, Auckland |
19 Oct 2001 - current |
|
Allen, Anne Virginia Individual |
93 St Stephens Avenue Parnell, Auckland |
19 Oct 2001 - current |
|
Allen, Michael Nicholas Individual |
93 St Stephens Avenue Parnell, Auckland |
19 Oct 2001 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vere, Warwick John Teed Individual |
11b Zapote Place Ohauiti R D Tauranga 3021 |
19 Oct 2001 - current |
|
De Vere, Paul Stephen Mitchelson Individual |
11b Zapoti Place Ohauiti R D 3 Tauranga 3021 |
19 Oct 2001 - current |
|
De Vere, Philippa Anne Individual |
11b Zapoteplace Ohauiti R D 3 Tauranga 3021 |
19 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent, David Arnold Irvine Individual |
Gallaway Cook Allan P O Box 143, Dunedin |
19 Oct 2001 - 27 Jul 2009 |
|
Crutchley, Geoffrey R Individual |
Puketoi R D Ranfurly |
19 Oct 2001 - 27 Jul 2009 |
|
Crutchley, Noela Joy Individual |
Puketoi R D Ranfurly |
19 Oct 2001 - 27 Jul 2009 |
Location
Companies nearby
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |