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Stapleford Haigh Limited

Type: NZ Limited Company (Ltd)
9429042254263
NZBN
5925789
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
89e Merrick Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 03 Oct 2017

Stapleford Haigh Limited was incorporated on 24 Mar 2016 and issued an NZ business number of 9429042254263. This registered LTD company has been managed by 2 directors: Jacqueline Mary Sheehan-Wanhill - an active director whose contract began on 24 Mar 2016,
Mark John Wanhill - an active director whose contract began on 24 Mar 2016.
According to our database (updated on 09 Apr 2024), this company registered 1 address: 89E Merrick Road, Rd 3, Tauranga, 3173 (types include: registered, physical).
Up until 03 Oct 2017, Stapleford Haigh Limited had been using 16A Fifth Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wanhill, Mark John (a director) located at Rd 3, Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sheehan-Wanhill, Jacqueline Mary - located at Rd 3, Tauranga. Stapleford Haigh Limited was categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Previous address

Address: 16a Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Mar 2016 to 03 Oct 2017

Contact info
64 27 4610254
25 Sep 2018 Phone
wanhillfamily@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wanhill, Mark John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sheehan-wanhill, Jacqueline Mary Rd 3
Tauranga
3173
New Zealand
Directors

Jacqueline Mary Sheehan-wanhill - Director

Appointment date: 24 Mar 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Sep 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Mar 2016


Mark John Wanhill - Director

Appointment date: 24 Mar 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Sep 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Mar 2016

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