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Stafford One Limited

Type: NZ Limited Company (Ltd)
9429030320185
NZBN
4341918
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 19 May 2021

Stafford One Limited was registered on 06 Mar 2013 and issued an NZ business identifier of 9429030320185. The registered LTD company has been run by 2 directors: Amanda Jane James - an active director whose contract began on 06 Mar 2013,
Gina Lee Munro - an inactive director whose contract began on 06 Mar 2013 and was terminated on 05 Sep 2014.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: registered, physical).
Up until 19 May 2021, Stafford One Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
James, Amanda Jane (a director) located at Rd 1, Upper Moutere postcode 7173. Stafford One Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 30 Apr 2018 to 19 May 2021

Address: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 18 May 2017 to 30 Apr 2018

Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical & registered address used from 22 May 2014 to 18 May 2017

Address: 21 Buxton Square, Nelson City, 7010 New Zealand

Physical & registered address used from 06 Mar 2013 to 22 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director James, Amanda Jane Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property Sales Nelson And Real Estate Limited
Shareholder NZBN: 9429040181646
Company Number: 168913
Richmond
Richmond
7020
New Zealand
Entity Property Sales Nelson And Real Estate Limited
Shareholder NZBN: 9429040181646
Company Number: 168913
Richmond
Richmond
7020
New Zealand
Entity Mymove Limited
Shareholder NZBN: 9429031996051
Company Number: 2308340
Entity Mymove Limited
Shareholder NZBN: 9429031996051
Company Number: 2308340

Ultimate Holding Company

21 Jul 1991
Effective Date
Property Sales Nelson And Real Estate Limited
Name
Ltd
Type
168913
Ultimate Holding Company Number
NZ
Country of origin
2a Iwa Street
Mapua
Mapua 7005
New Zealand
Address
Directors

Amanda Jane James - Director

Appointment date: 06 Mar 2013

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 22 Apr 2015


Gina Lee Munro - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 05 Sep 2014

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 Mar 2013

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