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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1978 | |||
Director | Gray, Jeremy Llewellyn |
Rd 4 Whakatane 3194 New Zealand |
12 Jun 2023 - |
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
13 Dec 2016 - |
Individual | Mischefski, Tania Maree |
R D 4 Whakatane 3194 New Zealand |
18 Sep 2006 - |
Shares Allocation #2 Number of Shares: 962 | |||
Individual | Van Westbrook, Megan Jill |
Rd 2 Kawerau 3192 New Zealand |
23 Feb 2022 - |
Shares Allocation #3 Number of Shares: 963 | |||
Individual | Van Westbrook, Marcel Gerard |
R D 2 Whakatane 3192 New Zealand |
30 Jun 1992 - |
Shares Allocation #4 Number of Shares: 462 | |||
Individual | Mchale, Leonard Robert |
Glenholme Rotorua 3010 New Zealand |
19 Dec 2005 - |
Individual | Wall, Brendan Anthony |
Rotorua Rotorua 3010 New Zealand |
31 Jul 2015 - |
Individual | Mchale, Valerie Pearl |
Glenholme Rotorua 3010 New Zealand |
19 Dec 2005 - |
Shares Allocation #5 Number of Shares: 1866 | |||
Individual | Richardson, Brian |
Rd 5 Rotorua 3076 New Zealand |
30 Jun 1992 - |
Shares Allocation #6 Number of Shares: 659 | |||
Individual | Fletcher, Timothy George |
Ngongotaha Rotorua 3010 New Zealand |
19 Dec 2005 - |
Individual | Fletcher, Janet Elizabeth |
Ngongotaha Rotorua 3010 New Zealand |
19 Dec 2005 - |
Shares Allocation #7 Number of Shares: 462 | |||
Individual | Spurdle, Robyn Ann |
Bethlehem Tauranga 3110 New Zealand |
19 Dec 2005 - |
Shares Allocation #8 Number of Shares: 1978 | |||
Individual | Beets, Julia Anne |
Ngongotaha Rotorua 3010 New Zealand |
19 Dec 2005 - |
Individual | Beets, Peter Nicolaas |
Ngongotaha Rotorua 3010 New Zealand |
19 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
18 Sep 2006 - 17 Feb 2012 | |
Individual | Gray, Jeremy Llewelyn |
R D 4 Whakatane 3194 New Zealand |
18 Sep 2006 - 12 Jun 2023 |
Individual | Richardson, Margaret Aileen |
R D 2 Rotorua |
30 Apr 2004 - 30 Apr 2004 |
Entity | Sharp Tudhope Trustee Services No 34 Limited Shareholder NZBN: 9429031139816 Company Number: 3353770 |
17 Feb 2012 - 13 Dec 2016 | |
Individual | Povey, Walter Andrew |
Rd 4 Rotorua |
30 Jun 1992 - 18 Mar 2013 |
Individual | Mcconchie, Donald Loudon |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 19 Dec 2005 |
Entity | Sharp Tudhope Trustee Services No 34 Limited Shareholder NZBN: 9429031139816 Company Number: 3353770 |
17 Feb 2012 - 13 Dec 2016 | |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
18 Sep 2006 - 17 Feb 2012 | |
Individual | Mcconchie, Teresa Joy |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 19 Dec 2005 |
Individual | Van Westbrook, Megan Jill |
R D 2 Whakatane |
30 Apr 2004 - 30 Apr 2004 |
Individual | Mcconchie, Michael Stewart |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 18 Sep 2006 |
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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