Stafford Engineering Limited

Stafford Engineering Limited, a registered company, was registered on 11 Aug 1982. 9429032075397 is the number it was issued. This company has been supervised by 4 directors: Roger Allan Evans - an active director whose contract started on 24 Oct 1989,
Peter Murray Bridges - an active director whose contract started on 01 Jan 2015,
Simon Kaleb James - an active director whose contract started on 01 Jan 2015,
Donald Alistair Evans - an inactive director whose contract started on 01 Sep 1992 and was terminated on 02 Apr 2003.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Stafford Engineering Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 10 Jul 2019.
Previous aliases used by this company, as we found at BizDb, included: from 13 Sep 1991 to 03 Jun 2003 they were named Stafford Industries (Nz) Limited, from 11 Aug 1982 to 13 Sep 1991 they were named Customhouse Emporium Limited.
A total of 20000 shares are allocated to 7 shareholders (7 groups). The first group consists of 500 shares (2.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (2.5%). Lastly we have the third share allotment (7500 shares 37.5%) made up of 1 entity.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Jun 2019 to 10 Jul 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 05 Jun 2019

Address #3: 5th Floor, N W M House, Cnr Victoria & London Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Sep 2011 to 20 Dec 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 07 Oct 2009 to 22 Sep 2011

Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 07 Oct 2009 to 22 Sep 2011

Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical & registered address used from 03 Sep 2007 to 07 Oct 2009

Address #7: 15 Aztec Place, Hamilton

Registered & physical address used from 23 Dec 2002 to 03 Sep 2007

Address #8: 98 Colombo Street, Frankton, Hamilton

Registered address used from 02 Sep 1996 to 23 Dec 2002

Address #9: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 26 Jun 1996 to 23 Dec 2002

Address #10: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 26 Jun 1996 to 26 Jun 1996

Previous Shareholders

Roger Allan Evans - Director

Appointment date: 24 Oct 1989

Peter Murray Bridges - Director

Appointment date: 01 Jan 2015

Simon Kaleb James - Director

Appointment date: 01 Jan 2015

Donald Alistair Evans - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 02 Apr 2003