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Stacallum Investments Twenty Nine Limited

Type: NZ Limited Company (Ltd)
9429038961069
NZBN
553824
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 25 Mar 2021

Stacallum Investments Twenty Nine Limited, a registered company, was registered on 30 Jun 1992. 9429038961069 is the NZ business number it was issued. The company has been managed by 15 directors: Marcel Gerard Van Westbrook - an active director whose contract began on 09 Nov 1992,
Brian Richardson - an active director whose contract began on 09 Nov 1992,
Peter Nicolaas Beets - an active director whose contract began on 01 Dec 2005,
Timothy George Fletcher - an active director whose contract began on 01 Dec 2005,
Jeremy Llewelyn Gray - an active director whose contract began on 26 Aug 2006.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 1168 Amohia Street, Rotorua, Rotorua, 3010 (office address),
1168 Amohia Street, Rotorua, 3010 (registered address),
1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address) among others.
Stacallum Investments Twenty Nine Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 25 Mar 2021.
A total of 9330 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 1978 shares (21.2%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 962 shares (10.31%). Finally we have the next share allocation (963 shares 10.32%) made up of 1 entity.

Addresses

Principal place of activity

1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 25 Mar 2021

Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Aug 2010 to 24 Aug 2018

Address #3: As Per Registered Office

Physical address used from 17 Feb 1998 to 17 Feb 1998

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

Registered address used from 17 Feb 1998 to 17 Feb 1998

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

Physical address used from 17 Feb 1998 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 9330

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1978
Director Gray, Jeremy Llewellyn Rd 4
Whakatane
3194
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Mischefski, Tania Maree R D 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 962
Individual Van Westbrook, Megan Jill Rd 2
Kawerau
3192
New Zealand
Shares Allocation #3 Number of Shares: 963
Individual Van Westbrook, Marcel Gerard R D 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 462
Individual Mchale, Leonard Robert Glenholme
Rotorua
3010
New Zealand
Individual Wall, Brendan Anthony Rotorua
Rotorua
3010
New Zealand
Individual Mchale, Valerie Pearl Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1866
Individual Richardson, Brian Rd 5
Rotorua
3076
New Zealand
Shares Allocation #6 Number of Shares: 659
Individual Fletcher, Timothy George Ngongotaha
Rotorua
3010
New Zealand
Individual Fletcher, Janet Elizabeth Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 462
Individual Spurdle, Robyn Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1978
Individual Beets, Julia Anne Ngongotaha
Rotorua
3010
New Zealand
Individual Beets, Peter Nicolaas Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Individual Gray, Jeremy Llewelyn R D 4
Whakatane
3194
New Zealand
Individual Richardson, Margaret Aileen R D 2
Rotorua
Entity Sharp Tudhope Trustee Services No 34 Limited
Shareholder NZBN: 9429031139816
Company Number: 3353770
Individual Povey, Walter Andrew Rd 4
Rotorua
Individual Mcconchie, Donald Loudon Gisborne Point
Lake Rotoiti
Entity Sharp Tudhope Trustee Services No 34 Limited
Shareholder NZBN: 9429031139816
Company Number: 3353770
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Individual Mcconchie, Teresa Joy Gisborne Point
Lake Rotoiti
Individual Van Westbrook, Megan Jill R D 2
Whakatane
Individual Mcconchie, Michael Stewart Gisborne Point
Lake Rotoiti
Directors

Marcel Gerard Van Westbrook - Director

Appointment date: 09 Nov 1992

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 12 Apr 2016


Brian Richardson - Director

Appointment date: 09 Nov 1992

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 08 Jun 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Apr 2016


Peter Nicolaas Beets - Director

Appointment date: 01 Dec 2005

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Dec 2005


Timothy George Fletcher - Director

Appointment date: 01 Dec 2005

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 25 Oct 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 May 2019

Address: Westport, Westport, 7825 New Zealand

Address used since 14 Mar 2017


Jeremy Llewelyn Gray - Director

Appointment date: 26 Aug 2006

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 12 Apr 2016


Jeremy Llewellyn Gray - Director

Appointment date: 26 Aug 2006

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 12 Apr 2016


Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 19 Apr 2015

Address: Rotorua, 3015 New Zealand

Address used since 04 Apr 2013


Walter Andrew Povey - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 01 Apr 2012

Address: R D 4, Rotorua,

Address used since 09 Nov 1992


Michael Stewart Mcconchie - Director (Inactive)

Appointment date: 31 Jan 1993

Termination date: 08 Apr 2008

Address: Gisborne Point, Lake Rotoiti,

Address used since 31 Jan 1993


Donald Loudon Mcconchie - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 01 Dec 2005

Address: Gisborne Point, Lake Rotoiti,

Address used since 09 Nov 1992


Teresa Joy Mcconchie - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 01 Dec 2005

Address: Gisborne Point, Lake Rotoiti,

Address used since 09 Nov 1992


Margaret Aileen Richardson - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 25 Aug 2004

Address: R D 2, Rotorua,

Address used since 09 Nov 1992


Megan Jill Van Westbrook - Director (Inactive)

Appointment date: 09 Nov 1992

Termination date: 01 Apr 2004

Address: R D 2, Whakatane,

Address used since 09 Nov 1992


Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 09 Nov 1992

Address: Lake Okareka, Rotorua,

Address used since 30 Jun 1992


Jeanne Marie Bright - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 09 Nov 1992

Address: Rotorua,

Address used since 30 Jun 1992

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