Stacallum Investments Twenty Seven Limited

Stacallum Investments Twenty Seven Limited, a registered company, was incorporated on 30 Jun 1992. 9429038960307 is the NZBN it was issued. The company has been run by 12 directors: Leonard Robert Mchale - an active director whose contract began on 19 Dec 1992,
Jennifer Joy Pollard - an active director whose contract began on 19 Dec 1992,
Peter Nicolaas Beets - an active director whose contract began on 19 Dec 1992,
Valerie Pearl Mchale - an active director whose contract began on 19 Dec 1992,
Janet Elizabeth Fletcher - an active director whose contract began on 19 Dec 1992.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, registered).
Stacallum Investments Twenty Seven Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 07 Sep 2020.
A total of 9330 shares are issued to 10 shareholders (8 groups). The first group includes 933 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 933 shares (10 per cent). Finally there is the next share allocation (773 shares 8.29 per cent) made up of 1 entity.

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 07 Sep 2020

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

Physical & registered address used from 09 Aug 2010 to 24 Aug 2018

Address: As Per Registered Office New Zealand

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 17 Feb 1998 to 09 Aug 2010

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

Registered address used from 17 Feb 1998 to 17 Feb 1998

Previous Shareholders

Leonard Robert Mchale - Director

Appointment date: 19 Dec 1992

Jennifer Joy Pollard - Director

Appointment date: 19 Dec 1992

Peter Nicolaas Beets - Director

Appointment date: 19 Dec 1992

Valerie Pearl Mchale - Director

Appointment date: 19 Dec 1992

Janet Elizabeth Fletcher - Director

Appointment date: 19 Dec 1992

Robyn Ann Spurdle - Director

Appointment date: 19 Dec 1992

Elliot Francis Pollard - Director

Appointment date: 19 Dec 1992

Timothy George Fletcher - Director

Appointment date: 19 Dec 1992

Julia Anne Beets - Director

Appointment date: 31 Aug 1995

Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 19 Apr 2015

Jeanne Marie Bright - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 19 Dec 1992

Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 19 Dec 1992