Stafford Agri Limited was launched on 28 Mar 2017 and issued a New Zealand Business Number of 9429046042835. This registered LTD company has been managed by 5 directors: Christopher Runciman - an active director whose contract began on 28 Mar 2017,
Paul Graham Marshall - an active director whose contract began on 14 Feb 2024,
Benjamin Charles Runciman - an active director whose contract began on 14 Feb 2024,
Philip James Thompson - an inactive director whose contract began on 29 Mar 2017 and was terminated on 14 Feb 2024,
Paul Wesley Wilson - an inactive director whose contract began on 01 May 2017 and was terminated on 25 Feb 2022.
According to BizDb's data (updated on 10 Apr 2024), the company uses 6 addresess: 23 Edwin Street, Suite 102, Auckland, 1051 (service address),
23 Edwin Street, Suite 102, Auckland, 1051 (registered address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (office address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (delivery address) among others.
Up until 11 Jun 2020, Stafford Agri Limited had been using 8 Hugo Johnston Drive, Penrose, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Agri Partners Limited (an entity) located at Mount Eden, Auckland postcode 1024. Stafford Agri Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Other active addresses
Address #4: Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 27 Jun 2023
Address #5: 23 Edwin Street, Suite 102, Auckland, 1051 New Zealand
Registered address used from 26 Feb 2024
Address #6: 23 Edwin Street, Suite 102, Auckland, 1051 New Zealand
Service address used from 27 Feb 2024
Principal place of activity
37 Cornwall Park Ave, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 05 Apr 2017 to 11 Jun 2020
Address #2: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 28 Mar 2017 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Agri Partners Limited Shareholder NZBN: 9429046294739 |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Shirely Ruth |
Awatuna Hokitika 7882 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Runciman, Melissa |
Epsom Auckland 1051 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Thompson, Philip James |
Glendowie Auckland 1071 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Wilson, Rosemary Beatrice |
Rd 1 Papakura 2580 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Thompson, Garry Newton |
Awatuna Hokitika 7882 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Wilson, Paul Wesley |
Rd 1 Papakura 2580 New Zealand |
30 Mar 2017 - 28 Aug 2017 |
Individual | Runciman, Christopher |
Epsom Auckland 1051 New Zealand |
28 Mar 2017 - 28 Aug 2017 |
Ultimate Holding Company
Christopher Runciman - Director
Appointment date: 28 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Mar 2017
Paul Graham Marshall - Director
Appointment date: 14 Feb 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 14 Feb 2024
Benjamin Charles Runciman - Director
Appointment date: 14 Feb 2024
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 14 Feb 2024
Philip James Thompson - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 14 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
Paul Wesley Wilson - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 25 Feb 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 May 2017
As 23 Limited
8 Hugo Johnston Drive
Kj 2016 Limited
8 Hugo Johnston Drive
Southpark Property Limited
419 Church Street East
Te Arai Point Properties Limited
419 Church Street East
Industrial Park Coolstores Limited
419 Church Street East
Kensington Park Holdings Limited
419 Church Street East
021 Garden Limited
4/38a Lunn Avenue
Crocus Farm Limited
Ground Floor
Rpb Solutions Limited
2nd Floor, 15b Vestey Drive
S F Bickers Limited
R D 2
Vitalan Limited
45 Pleasant Street
Waitai Limited
161c Marua Road