Stacallum Investments Forty Two Limited

Stacallum Investments Forty Two Limited was registered on 26 Mar 1993 and issued a number of 9429038865510. The registered LTD company has been managed by 8 directors: Peter Allen Lewis - an active director whose contract started on 20 Sep 1993,
Katherine Mary Hill - an active director whose contract started on 20 Sep 1993,
Wendy Elizabeth Cadzow Lewis - an active director whose contract started on 20 Sep 1993,
Raymond John Hill - an active director whose contract started on 20 Sep 1993,
Robyn Ann Spurdle - an active director whose contract started on 20 Sep 1993.
As stated in BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 (category: postal, office).
Up to 01 Aug 2019, Stacallum Investments Forty Two Limited had been using 1072 Haupapa Street, Rotorua, Rotorua as their registered address.
A total of 660 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 330 shares are held by 1 entity, namely:
Hill, Katherine Mary (an individual) located at Ngongotaha.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 165 shares) and includes
Lewis, Wendy Elizabeth Cadzow - located at Lake Okareka, Rotorua.
The third share allotment (165 shares, 25%) belongs to 1 entity, namely:
Spurdle, Robyn Ann, located at Springfield, Rotorua (an individual). Stacallum Investments Forty Two Limited was classified as "Investment - commercial property" (business classification L671230).

Principal place of activity

69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 New Zealand

Previous addresses

Address #1: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Jul 2018 to 01 Aug 2019

Address #2: 1108 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 06 Aug 2015 to 11 Jul 2018

Address #3: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 02 Aug 2010 to 06 Aug 2015

Address #4: As Per Registered Office New Zealand

Physical address used from 17 Feb 1998 to 02 Aug 2010

Address #5: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address #6: 1st Floor, 4 Lake Road, Rotorua New Zealand

Registered address used from 17 Feb 1998 to 02 Aug 2010

Peter Allen Lewis - Director

Appointment date: 20 Sep 1993

Katherine Mary Hill - Director

Appointment date: 20 Sep 1993

Wendy Elizabeth Cadzow Lewis - Director

Appointment date: 20 Sep 1993

Raymond John Hill - Director

Appointment date: 20 Sep 1993

Robyn Ann Spurdle - Director

Appointment date: 20 Sep 1993

Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 29 Jul 2015

Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 20 Sep 1993

Jeanne Marie Bright - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 20 Sep 1993