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Sefton Stafford (2014) Limited

Type: NZ Limited Company (Ltd)
9429041601730
NZBN
5591505
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 14 Mar 2016

Sefton Stafford (2014) Limited, a registered company, was started on 12 Feb 2015. 9429041601730 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company is categorised. This company has been supervised by 5 directors: John Duncan Mcfarlane - an active director whose contract began on 12 Feb 2015,
Vicki Klasina Rushton - an active director whose contract began on 12 Feb 2015,
Wendy Alice Robertson - an active director whose contract began on 12 Feb 2015,
Stephen John Mcfarlane - an active director whose contract began on 13 Aug 2018,
Tracy Angela Lee Tierney - an inactive director whose contract began on 12 Feb 2015 and was terminated on 08 May 2019.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Sefton Stafford (2014) Limited had been using 43 York Street, Seaview, Timaru as their registered address until 14 Mar 2016.
A total of 9000 shares are issued to 14 shareholders (6 groups). The first group is comprised of 1000 shares (11.11%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1000 shares (11.11%). Finally there is the 3rd share allocation (2000 shares 22.22%) made up of 2 entities.

Addresses

Previous address

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered & physical address used from 12 Feb 2015 to 14 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mcfarlane, Stephen John Albert Town
Wanaka
9305
New Zealand
Individual Proudfoot, Grant Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mckenzie, Kenneth Timaru
Timaru
7910
New Zealand
Individual Tierney, Tracey Leeston
Leeston
7632
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Robertson, Neville Brian Rd 1
Ashburton
7771
New Zealand
Director Robertson, Wendy Alice Rd 1
Ashburton
7771
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Mcfarlane, Stephen John Albert Town
Wanaka
9305
New Zealand
Director Mcfarlane, John Duncan Timaru
7910
NZ
New Zealand
Individual Mcfarlane, Jocelyn Margaret Timaru
7910
NZ
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Rushton, John Stephen Highfield
Timaru
7910
New Zealand
Individual Good, Stuart Te Atatu South
Auckland
0610
New Zealand
Director Rushton, Vicki Klasina Highfield
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Mcdonald, Robert James Allenton
Ashburton
7700
New Zealand
Individual Mcdonald, Robyn Ann Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hitchell Trust
Other Tierney Family Trust
Entity One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Timaru
Timaru
7910
New Zealand
Entity One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Timaru
Timaru
7910
New Zealand
Directors

John Duncan Mcfarlane - Director

Appointment date: 12 Feb 2015

Address: Timaru, 7910, NZ New Zealand

Address used since 12 Feb 2015


Vicki Klasina Rushton - Director

Appointment date: 12 Feb 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 12 Feb 2015


Wendy Alice Robertson - Director

Appointment date: 12 Feb 2015

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 12 Feb 2015


Stephen John Mcfarlane - Director

Appointment date: 13 Aug 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 May 2023

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 13 Aug 2018


Tracy Angela Lee Tierney - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 08 May 2019

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 12 Feb 2015

Address: Kensington, Timaru, 7910 New Zealand

Address used since 22 Feb 2019

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