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Stakeout Limited

Type: NZ Limited Company (Ltd)
9429034189801
NZBN
1799394
Company Number
Registered
Company Status
Current address
25 Sylvester Crescent
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 04 May 2017

Stakeout Limited was started on 12 Apr 2006 and issued a business number of 9429034189801. The registered LTD company has been run by 2 directors: Peter Gerald Chapman - an active director whose contract started on 12 Apr 2006,
Murray Edward White - an inactive director whose contract started on 12 Apr 2006 and was terminated on 31 Mar 2012.
As stated in our information (last updated on 23 Apr 2024), the company registered 1 address: 25 Sylvester Crescent, Flagstaff, Hamilton, 3210 (type: physical, registered).
Until 04 May 2017, Stakeout Limited had been using 87 Pohutukawa Drive, Pukete, Hamilton as their registered address.
BizDb identified past names used by the company: from 12 Apr 2006 to 11 Jul 2014 they were named Chapman White Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Chapman, Rachel Loma (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Chapman, Peter Gerald - located at Flagstaff, Hamilton.

Addresses

Previous addresses

Address: 87 Pohutukawa Drive, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 08 May 2012 to 04 May 2017

Address: 1820a River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 27 Jul 2011 to 08 May 2012

Address: C/-action Accountancy Ltd, 1 College Road, Shop 3, Edgecumbe New Zealand

Registered & physical address used from 12 Apr 2006 to 27 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Chapman, Rachel Loma Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Chapman, Peter Gerald Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Deborah Lynn Flagstaff
Hamilton
3210
New Zealand
Individual White, Murray Edward Flagstaff
Hamilton
3210
New Zealand
Directors

Peter Gerald Chapman - Director

Appointment date: 12 Apr 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Apr 2017


Murray Edward White - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 31 Mar 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2011

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