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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Ridgemount Investments Limited Shareholder NZBN: 9429038888366 |
Hamilton East Hamilton 3216 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Evans, Donald Alistair |
Flagstaff Hamilton 3210 New Zealand |
08 Oct 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Evans, Teresa |
Flagstaff Hamilton New Zealand |
08 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stafford Pacific Limited Shareholder NZBN: 9429038591891 Company Number: 651944 |
08 Oct 2003 - 08 Oct 2003 | |
Entity | Stafford Pacific Limited Shareholder NZBN: 9429038591891 Company Number: 651944 |
08 Oct 2003 - 08 Oct 2003 |
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
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