General information

Equine Buildings Limited

Type: NZ Limited Company (Ltd)
9429037787424
New Zealand Business Number
920432
Company Number
Registered
Company Status

Equine Buildings Limited (New Zealand Business Number 9429037787424) was launched on 12 Aug 1998. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 24 Oct 2019. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 198 shares (99 per cent of shares), namely:
Stuck, Natasha Anne (an individual) located at Rd 1, Maraekakaho postcode 4171,
Carey, Steven Shane (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Carey, Steven Shane (an individual) - located at Akina, Hastings. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Steven Shane Carey
Akina, Hastings, 4122
Address used since 07 Nov 2014
Director 12 Aug 1998 - current
Cherie Anne Carey
Rd 2, Hastings, 4172
Address used since 18 Feb 2010
Director 12 Aug 1998 - 07 Nov 2014
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 09 May 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical 07 Feb 2013 - 09 May 2016
405n King Street, Hastings, 4122 Registered 29 Jan 2013 - 09 May 2016
405n King Street, Hastings, 4122 Physical 03 Mar 2011 - 07 Feb 2013
405n King Street, Hastings, 4122 Registered 03 Mar 2011 - 29 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 25 Feb 2009 - 03 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 07 Mar 2007 - 25 Feb 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 01 Mar 2005 - 07 Mar 2007
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 12 Apr 2000 - 01 Mar 2005
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Physical 01 Feb 2000 - 01 Feb 2000
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 21 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Stuck, Natasha Anne
Individual
Rd 1
Maraekakaho
4171
20 Jul 2021 - current
Carey, Steven Shane
Individual
Akina
Hastings
4122
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Carey, Steven Shane
Individual
Akina
Hastings
4122
12 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Carey, Cherie Anne
Individual
Paki Paki
Hawkes Bay
12 Aug 1998 - 01 Dec 2014
Lothian, Craig David
Individual
Mayfair
Hastings
4122
01 Dec 2014 - 20 Jul 2021
Carey, Cherie Anne
Individual
Paki Paki
Hawkes Bay
24 Feb 2004 - 01 Dec 2014
Null - Hawkes Bay Nominees Limited
Other
24 Feb 2004 - 01 Dec 2014
Hawkes Bay Nominees Limited
Other
24 Feb 2004 - 01 Dec 2014
Location
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