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Stafford Hayes Limited

Type: NZ Limited Company (Ltd)
9429035896920
NZBN
1343577
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Nov 2018

Stafford Hayes Limited was incorporated on 04 Jul 2003 and issued an NZ business identifier of 9429035896920. The registered LTD company has been supervised by 7 directors: Keith Barry Henshaw - an active director whose contract began on 04 Jul 2003,
Mark Hayden Adams - an active director whose contract began on 04 Jul 2003,
Gary Maitland Talbot - an active director whose contract began on 07 Feb 2013,
Donald Eion Little - an inactive director whose contract began on 04 Jul 2003 and was terminated on 24 May 2018,
David Nelham Talbot - an inactive director whose contract began on 08 Jun 2006 and was terminated on 07 Feb 2013.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Up to 26 Nov 2018, Stafford Hayes Limited had been using 156 Eden Street, Oamaru, Oamaru as their registered address.
A total of 14000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 6364 shares are held by 2 entities, namely:
Waitaki Trustees (Fedamore) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Talbot, Gary Maitland (an individual) located at Rd25, Temuka.
The 2nd group consists of 1 shareholder, holds 27.27% shares (exactly 3818 shares) and includes
Camshaw Properties Limited - located at Timaru.
The next share allocation (3818 shares, 27.27%) belongs to 3 entities, namely:
Adams, Mark Hayden, located at R D 17, Fairlie (an individual),
Adams, Stephen Craig, located at R D 17, Fairlie (an individual),
Adams, Maja, located at R D 17, Fairlie (an individual).

Addresses

Previous addresses

Address: 156 Eden Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 01 Sep 2017 to 26 Nov 2018

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 18 May 2007 to 01 Sep 2017

Address: 229-243 Stafford Street, Timaru

Physical & registered address used from 04 Jul 2003 to 18 May 2007

Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6364
Entity (NZ Limited Company) Waitaki Trustees (fedamore) Limited
Shareholder NZBN: 9429031106450
Oamaru
Oamaru
9400
New Zealand
Individual Talbot, Gary Maitland Rd25
Temuka

New Zealand
Shares Allocation #2 Number of Shares: 3818
Entity (NZ Limited Company) Camshaw Properties Limited
Shareholder NZBN: 9429036346240
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 3818
Individual Adams, Mark Hayden R D 17
Fairlie
Individual Adams, Stephen Craig R D 17
Fairlie
Individual Adams, Maja R D 17
Fairlie

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, David Nelham Rd 25
Temuka
Individual Brand, Steven Paul R D 1
West Eyreton, Rangiora
Individual Badcock, Barbara Ann R D 1
West Eyreton, Rangiora
Individual Talbot, Joyce Helen Temuka

New Zealand
Individual Talbot, Joyce Helen Temuka

New Zealand
Individual Talbot, Joyce Helen Temuka

New Zealand
Individual Talbot, Joyce Helen Temuka

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Individual Talbot, Charlotte Emily Branfoot R D 25
Temuka
Individual Little, Sandra Lynette Levels
Timaru

New Zealand
Individual Little, Sandra Lynette Levels
Timaru

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Individual Simpson, Thomas Mcgregor Timaru
Individual Little, Donald Eion Levels
Timaru

New Zealand
Individual Talbot, Gary Maitland R D 25
Temuka
Individual Little, Donald Eion Levels
Timaru

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Keith Barry Henshaw - Director

Appointment date: 04 Jul 2003

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Sep 2018

Address: Waihao Downs, 7 R D, Waimate, 0000 New Zealand

Address used since 01 Jan 2015


Mark Hayden Adams - Director

Appointment date: 04 Jul 2003

Address: R D 17, Fairlie, 0000 New Zealand

Address used since 01 Jan 2015


Gary Maitland Talbot - Director

Appointment date: 07 Feb 2013

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 07 Feb 2013


Donald Eion Little - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 24 May 2018

Address: Levels, Timaru, 0000 New Zealand

Address used since 01 Jan 2015


David Nelham Talbot - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 07 Feb 2013

Address: Rd 25, Temuka,

Address used since 08 Jun 2006


Steven Paul Brand - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 30 Mar 2007

Address: R D 1, West Eyreton, Rangiora,

Address used since 04 Jul 2003


Gary Maitland Talbot - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 08 Jun 2006

Address: R D 25, Temuka,

Address used since 04 Jul 2003

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