General information

Stake Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429038772351
New Zealand Business Number
610072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Stake Property Rentals Limited (issued a business number of 9429038772351) was registered on 30 Mar 1994. 8 addresess are currently in use by the company: Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 711 Dominion Road, Mount Eden, Auckland had been their physical address, until 24 Sep 2021. Stake Property Rentals Limited used more names, namely: Elite Bloodstock New Zealand Limited from 30 Mar 1994 to 21 Feb 2014. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 198 shares (99% of shares), namely:
Stake Property Limited (an entity) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Edwards, Karen (an individual) - located at Mount Albert, Auckland. The third group of shareholders, share allotment (1 share, 0.5%) belongs to 2 entities, namely:
Thompson, Shaun Peter, located at Mount Eden, Auckland (an individual),
Shaun Thompson, located at Mount Eden, Auckland (a director). "Real estate management service" (business classification L672050) is the classification the ABS issued to Stake Property Rentals Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
711 Dominion Road, Mount Eden, Auckland, 1041 Office & postal 12 Sep 2019
711 Dominion Road, Mount Eden, Auckland, 1041 Delivery 02 Mar 2020
Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 Other (Address For Share Register) & shareregister & records (Address For Share Register) 16 Sep 2021
Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 24 Sep 2021
Contact info
64 9 6292436
Phone (Phone)
karen@stakeproperty.co.nz
Email
info@stakeproperty.co.nz
Email
https://www.stakeproperty.co.nz/
Website
Directors
Name and Address Role Period
Karen Edwards
Mount Albert, Auckland, 1025
Address used since 23 Jul 2021
Director 23 Jul 2021 - current
Shaun Peter Thompson
Mount Eden, Auckland, 1041
Address used since 23 Sep 2015
Director 30 Mar 1994 - 06 Jul 2021
Addresses
Other active addresses
Type Used since
Flat 5, 45 Alberton Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 24 Sep 2021
Principal place of activity
711 Dominion Road , Mount Eden , Auckland , 1041
Previous address Type Period
711 Dominion Road, Mount Eden, Auckland, 1041 Physical & registered 01 Oct 2015 - 24 Sep 2021
166 Logan Road, Rd 2, Pukekohe, 2677 Physical & registered 18 Feb 2013 - 01 Oct 2015
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 16 Sep 2009 - 18 Feb 2013
51 Queen Street, Waiuku Physical 01 Jul 1997 - 16 Sep 2009
Jock Stuart, Chartered Accountant, 66 Paorahape Street, Taupo Registered 20 May 1996 - 16 Sep 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Stake Property Limited
Shareholder NZBN: 9429032055900
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
07 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Karen
Individual
Mount Albert
Auckland
1025
19 Sep 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Shaun Peter
Individual
Mount Eden
Auckland
1041
19 Sep 2019 - current
Shaun Peter Thompson
Director
Mount Eden
Auckland
1041
19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Shaun Peter
Individual
Mount Eden
Auckland
1041
30 Mar 1994 - 07 Jan 2019
Location
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