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Stafford Equities Limited

Type: NZ Limited Company (Ltd)
9429035477259
NZBN
1493776
Company Number
Registered
Company Status
Current address
Plaza House Level 1
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Jun 2016

Stafford Equities Limited, a registered company, was incorporated on 15 Mar 2004. 9429035477259 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Graeme Robert Mclauchlan - an active director whose contract started on 16 Mar 2004,
Stuart James Mclauchlan - an active director whose contract started on 16 Mar 2004,
Tony Jason Sycamore - an inactive director whose contract started on 15 Mar 2004 and was terminated on 05 Apr 2004.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Plaza House Level 1, 243 Princes Street, Dunedin, 9016 (category: registered, physical).
Stafford Equities Limited had been using 2 Stafford Street, Dunedin Central, Dunedin as their registered address up until 23 Jun 2016.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 33 shares (33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%). Finally the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Jul 2012 to 23 Jun 2016

Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Sep 2010 to 31 Jul 2012

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 11 Jun 2007 to 24 Sep 2010

Address: C/- Gs Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford Street, Dunedin

Registered & physical address used from 15 Mar 2004 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Kippenberger, Katherine Louise St Albans
Christchurch
8014
New Zealand
Individual Kippenberger, Mark St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Analog Digital Instruments Limited
Shareholder NZBN: 9429039666130
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 17
Director Mclauchlan, Graeme Robert Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Jutland Industrial Estate Limited
Shareholder NZBN: 9429039324047
Company Number: 433911
243 Princes Street
Dunedin
Null 9016
New Zealand
Entity Jutland Industrial Estate Limited
Shareholder NZBN: 9429039324047
Company Number: 433911
243 Princes Street
Dunedin
Null 9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Directors

Graeme Robert Mclauchlan - Director

Appointment date: 16 Mar 2004

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Aug 2013


Stuart James Mclauchlan - Director

Appointment date: 16 Mar 2004

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2016


Tony Jason Sycamore - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 05 Apr 2004

Address: Roslyn, Dunedin,

Address used since 15 Mar 2004

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