Hammond & Stafford Limited, a registered company, was started on 24 Jan 2006. 9429034364635 is the New Zealand Business Number it was issued. "Medical equipment mfg" (business classification C241230) is how the company was classified. This company has been supervised by 4 directors: Ian William Cooper - an active director whose contract started on 24 Jan 2006,
Philippa Emanuel - an active director whose contract started on 24 Jan 2006,
Matthew Humphrey - an inactive director whose contract started on 24 Jan 2006 and was terminated on 01 Apr 2008,
Joanne Humphrey - an inactive director whose contract started on 24 Jan 2006 and was terminated on 01 Apr 2008.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 252 - 254 St Aubyn St, New Plymouth, 4310 (type: registered, service).
Hammond & Stafford Limited had been using Peter Hill Chartered Accountant Limited, Mcgills Building, 69 Walton Street, Whangarei as their physical address until 15 Oct 2012.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Jan 2006 to 11 Jun 2010 they were called Gladstone Road Dairy Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 97 shares (97 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Peter Hill Chartered Accountant Limited, Mcgills Building, 69 Walton Street, Whangarei New Zealand
Physical & registered address used from 05 Jan 2009 to 15 Oct 2012
Address #2: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 24 Jan 2006 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Emanuel, Philippa |
New Plymouth 4310 New Zealand |
24 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Individual | Emanuel, Philippa |
New Plymouth 4310 New Zealand |
24 Jan 2006 - |
| Individual | Cooper, Ian William |
New Plymouth 4310 New Zealand |
24 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cooper, Ian William |
New Plymouth 4310 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daviesonn, Gavin Matthew |
Waiatarua Waitakere, Auckland New Zealand |
28 Apr 2008 - 26 Jan 2012 |
| Individual | Medlock, Joanne Marie |
Waiatarua Waitakere, Auckland New Zealand |
28 Apr 2008 - 26 Jan 2012 |
| Individual | Humphrey, Matthew |
Kohimarama Auckland |
24 Jan 2006 - 27 Jun 2010 |
| Individual | Humphrey, Joanne |
Kohimarama Auckland |
24 Jan 2006 - 27 Jun 2010 |
Ian William Cooper - Director
Appointment date: 24 Jan 2006
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Apr 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 22 May 2014
Philippa Emanuel - Director
Appointment date: 24 Jan 2006
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Apr 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 22 May 2014
Matthew Humphrey - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 01 Apr 2008
Address: Kohimarama, Auckland,
Address used since 24 Jan 2006
Joanne Humphrey - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 01 Apr 2008
Address: Kohimarama, Auckland,
Address used since 24 Jan 2006
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