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Stafford Hardware Limited

Type: NZ Limited Company (Ltd)
9429038020988
NZBN
871240
Company Number
Registered
Company Status
Current address
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 16 Nov 2022

Stafford Hardware Limited was registered on 21 Aug 1997 and issued a New Zealand Business Number of 9429038020988. The registered LTD company has been managed by 3 directors: Donald Alistair Evans - an active director whose contract began on 21 Aug 1997,
Roger Allan Evans - an inactive director whose contract began on 21 Aug 1997 and was terminated on 10 May 2003,
Teresa Helen Evans - an inactive director whose contract began on 21 Aug 1997 and was terminated on 25 Oct 2000.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 16 Nov 2022, Stafford Hardware Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Ridgemount Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Evans, Donald Alistair - located at Flagstaff, Hamilton.
The third share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Evans, Teresa, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2019 to 16 Nov 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 08 Mar 2019

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 04 Mar 2016 to 15 Nov 2016

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Sep 2014 to 04 Mar 2016

Address: Kpmg Centre, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 03 Apr 2003 to 22 Sep 2014

Address: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 03 Apr 2003 to 22 Sep 2014

Address: Staples Rodway, Wel Energy Building, 5th Floor, Cnr Victoria And London Street, Hamilton

Physical address used from 14 Oct 2002 to 03 Apr 2003

Address: Michael Pocock Solicitors, 6th Floor, Kpmg Building, Alexandra Street, Hamilton

Registered address used from 11 Apr 2000 to 03 Apr 2003

Address: Ernst & Young, Wel Energy Building, 5th Floor, Cnr Victoria And London Street, Hamilton

Registered address used from 31 Oct 1999 to 11 Apr 2000

Address: Michael Pocock Solicitors, 6th Floor, Kpmg Building, Alexandra Street, Hamilton

Registered address used from 02 Feb 1999 to 31 Oct 1999

Address: Tasman Engineering & Manufacturing Ltd, Albert Street, Cambridge

Physical address used from 22 Aug 1997 to 14 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Ridgemount Investments Limited
Shareholder NZBN: 9429038888366
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Evans, Donald Alistair Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Evans, Teresa Flagstaff
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stafford Pacific Limited
Shareholder NZBN: 9429038591891
Company Number: 651944
Entity Stafford Pacific Limited
Shareholder NZBN: 9429038591891
Company Number: 651944
Directors

Donald Alistair Evans - Director

Appointment date: 21 Aug 1997

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Feb 2016


Roger Allan Evans - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 10 May 2003

Address: Rd5, Hamilton,

Address used since 21 Aug 1997


Teresa Helen Evans - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 25 Oct 2000

Address: 41 Munro Place, Flagstaff, Hamilton,

Address used since 21 Aug 1997