General information

Garston Stables Limited

Type: NZ Limited Company (Ltd)
9429035719724
New Zealand Business Number
1421824
Company Number
Registered
Company Status

Garston Stables Limited (issued a New Zealand Business Number of 9429035719724) was incorporated on 30 Oct 2003. 2 addresses are in use by the company: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (type: physical, registered). Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 22 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lecoanet-Sparks, Benedicte (a director) located at Garston postcode 9793. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sparks, Tony (a director) - located at Rd 5, Garston. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
The Forge, Level 2, 20 Athol Street, Queenstown, 9300 Physical & registered & service 22 Apr 2013
Directors
Name and Address Role Period
Tony Sparkes
Rd 3, Garston, 9793
Address used since 13 Apr 2011
Director 30 Oct 2003 - current
Tony Sparks
Rd 5, Garston, 9793
Address used since 06 Oct 2020
Rd 3, Garston, 9793
Address used since 13 Apr 2011
Director 30 Oct 2003 - current
Benedicte Lecoanet
Garston, 9793
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Benedicte Lecoanet-sparks
Garston, 9793
Address used since 06 Oct 2020
Garston, 9793
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Kerry Wyn Mccabe
Queenstown, New Zealand,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 31 Mar 2004
Addresses
Previous address Type Period
Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 23 Jun 2011 - 22 Apr 2013
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered & physical 21 May 2007 - 23 Jun 2011
56 York Place, Dunedin Registered & physical 19 Apr 2004 - 21 May 2007
C/- Hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown, New Zealand Registered & physical 30 Oct 2003 - 19 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lecoanet-sparks, Benedicte
Director
Garston
9793
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sparks, Tony
Director
Rd 5
Garston
9793
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Brocklebank, Stephen John
Individual
Kew
Dunedin
9012
11 Mar 2005 - 28 Jul 2011
Lecoanet, Benedicte
Individual
Kingston
Garston
9750
28 Jul 2011 - 09 Jul 2019
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
11 Mar 2005 - 28 Jul 2011
Mccabe, Kerry Wyn
Individual
Queenstown
New Zealand
30 Oct 2003 - 27 Jun 2010
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
11 Mar 2005 - 28 Jul 2011
Sparkes, Tony
Individual
R D 3
Garston
9793
30 Oct 2003 - 09 Jul 2019
Location
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