Stafford Bush Realty Limited was started on 08 Jul 1975 and issued a New Zealand Business Number of 9429040483061. The registered LTD company has been supervised by 4 directors: Brian Robert Stafford-Bush - an active director whose contract started on 29 Sep 1986,
Patricia Mary Stafford-Bush - an active director whose contract started on 29 Sep 1986,
Brian Stafford-Bush - an active director whose contract started on 29 Sep 1986,
Patricia Mary Le Heron - an active director whose contract started on 29 Sep 1986.
According to our data (last updated on 25 Apr 2024), the company registered 1 address: C/- 19 Norwood Road, Bayswater, Auckland, 0622 (type: registered, physical).
Until 09 Aug 2018, Stafford Bush Realty Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address.
BizDb found old names for the company: from 08 Jul 1975 to 13 Apr 1988 they were called Uncles Men Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Stafford-Bush, Patricia Mary (a director) located at Bayswater, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Stafford-Bush, Brian Robert - located at Bayswater, Auckland.
Previous addresses
Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 24 Jul 2006 to 09 Aug 2018
Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan
Registered & physical address used from 07 Dec 2004 to 24 Jul 2006
Address: C/-whaley Harris Durney, Chartered, Accounts, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland
Registered address used from 01 Dec 2004 to 07 Dec 2004
Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland
Physical address used from 01 Dec 2004 to 07 Dec 2004
Address: 217 Great South Rd, Greenlane, Auckland 5
Registered address used from 27 Jun 1997 to 01 Dec 2004
Address: 217 Great South Road, Greenlane, Auckland
Physical address used from 27 Jun 1997 to 01 Dec 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Stafford-bush, Patricia Mary |
Bayswater Auckland 0622 New Zealand |
17 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Stafford-bush, Brian Robert |
Bayswater Auckland 0622 New Zealand |
17 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Heron, Patricia Mary |
Bayswater Auckland |
08 Jul 1975 - 17 Mar 2021 |
Individual | Stafford-bush, Brian |
Bayswater Auckland |
08 Jul 1975 - 17 Mar 2021 |
Brian Robert Stafford-bush - Director
Appointment date: 29 Sep 1986
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 1986
Patricia Mary Stafford-bush - Director
Appointment date: 29 Sep 1986
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 1986
Brian Stafford-bush - Director
Appointment date: 29 Sep 1986
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 1986
Patricia Mary Le Heron - Director
Appointment date: 29 Sep 1986
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 1986
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