The Stables 2005 Limited
Type: NZ Limited Company (Ltd)The Stables 2005 Limited (NZBN 9429034726341) was registered on 09 Jun 2005. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 31 Oct 2013. 100 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Mcgrath, Peter (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mcgrath, John Darryl (an individual) - located at Stoke, Nelson. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hockey, Graeme Peter James, located at Stoke, Nelson 7011 (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 31 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hovenden
Collingwood, Nelson, 7073
Address used since 08 Dec 2010 |
Director | 09 Jun 2005 - current |
|
Maurice Francis Woodhouse
Nelson, Nelson, 7010
Address used since 05 Dec 2011 |
Director | 09 Jun 2005 - current |
|
Peter Mervyn Mcgrath
Stoke, Nelson, 7011
Address used since 08 Nov 2016 |
Director | 09 Jun 2005 - current |
|
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 05 Dec 2011 |
Director | 09 Jun 2005 - 08 Oct 2013 |
|
Graeme Peter James Hockey
Stoke, Nelson, 7011
Address used since 22 Jan 2010 |
Director | 09 Jun 2005 - 08 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 16 Dec 2010 - 31 Oct 2013 |
| C/-richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 09 Jun 2005 - 16 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Peter Individual |
Stoke Nelson 7011 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, John Darryl Individual |
Stoke Nelson 7011 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Graeme Peter James Individual |
Stoke Nelson 7011 |
15 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse, Maurice Francis Individual |
Nelson Nelson 7010 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Nola Individual |
Takaka Takaka 7110 |
09 Jun 2005 - current |
|
Drummond, Graham Individual |
Takaka Takaka 7110 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hovenden, David John Individual |
Tasman Street Collingwood 7073 |
09 Jun 2005 - current |
|
Hovenden, Heather Joan Individual |
Tasman Street Collingwood 7073 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansco Engineering Limited Shareholder NZBN: 9429039678645 Company Number: 322307 Entity |
09 Jun 2005 - 14 Aug 2009 | |
|
Ansco Engineering Limited Shareholder NZBN: 9429039678645 Company Number: 322307 Entity |
09 Jun 2005 - 14 Aug 2009 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |