General information

Stafford Engineering Limited

Type: NZ Limited Company (Ltd)
9429032075397
New Zealand Business Number
115019
Company Number
Registered
Company Status

Stafford Engineering Limited (issued a New Zealand Business Number of 9429032075397) was registered on 11 Aug 1982. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. Stafford Engineering Limited used other aliases, namely: Stafford Industries (Nz) Limited from 13 Sep 1991 to 03 Jun 2003, Customhouse Emporium Limited (11 Aug 1982 to 13 Sep 1991). 20000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 500 shares (2.5 per cent of shares), namely:
Roberts, Michelle Claire (an individual) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (500 shares); it includes
Bridges, Peter Murray (an individual) - located at Mount Maunganui. The third group of shareholders, share allotment (7500 shares, 37.5%) belongs to 1 entity, namely:
Bridges, Peter Murray, located at Mount Maunganui (an individual). The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Roger Allan Evans
Kawarau Falls, Queenstown, 9300
Address used since 01 May 2020
Hamilton Lake, Hamilton, 3204
Address used since 20 Feb 2013
Director 24 Oct 1989 - current
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Simon Kaleb James
Rd 3, Raglan, 3297
Address used since 13 Jun 2016
Director 01 Jan 2015 - current
Donald Alistair Evans
Riverdale, Hamilton,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 02 Apr 2003
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 05 Jun 2019 - 10 Jul 2019
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 20 Dec 2011 - 05 Jun 2019
5th Floor, N W M House, Cnr Victoria & London Sts, Hamilton, 3204 Registered & physical 22 Sep 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 07 Oct 2009 - 22 Sep 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 07 Oct 2009 - 22 Sep 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 03 Sep 2007 - 07 Oct 2009
15 Aztec Place, Hamilton Registered & physical 23 Dec 2002 - 03 Sep 2007
98 Colombo Street, Frankton, Hamilton Registered 02 Sep 1996 - 23 Dec 2002
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton Physical 26 Jun 1996 - 23 Dec 2002
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton Physical 26 Jun 1996 - 26 Jun 1996
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Roberts, Michelle Claire
Individual
Queenwood
Hamilton
3210
08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bridges, Peter Murray
Individual
Mount Maunganui
3116
11 Aug 1982 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Bridges, Peter Murray
Individual
Mount Maunganui
3116
11 Aug 1982 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
James, Simon Kaleb
Individual
Rd 3
Raglan
3297
04 Mar 2010 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Stuart, David Ralph
Individual
Rd 10
Whatawhata, Hamilton
20 Jan 2009 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Ford, Julian Andrew
Individual
Queenwood
Hamilton
3210
17 Apr 2015 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Aspite, Leo
Individual
Booker Bay
Nsw
2257
20 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
James, Simon Kaleb
Individual
Hamilton
19 May 2006 - 26 Jan 2011
Evans, Roger Allan
Individual
Kawarau Falls
Queenstown
9300
11 Aug 1982 - 15 Sep 2004
Stafford Industries (nz) Limited
Shareholder NZBN: 9429038382499
Company Number: 708145
Entity
354 Victoria St
Hamilton
3204
06 Sep 2005 - 27 Sep 2021
Evans, Peter William
Individual
Hamilton Lake
Hamilton
3204
11 Aug 1982 - 17 Apr 2015
Evans, Roger Allan
Individual
R D 4
Hamilton
11 Aug 1982 - 15 Sep 2004
Stafford Industries (nz) Limited
Shareholder NZBN: 9429038382499
Company Number: 708145
Entity
354 Victoria St
Hamilton
3204
06 Sep 2005 - 27 Sep 2021
Evans, Roger Allan
Individual
R D 4
Hamilton
11 Aug 1982 - 15 Sep 2004
Evans, Carole Jane
Individual
R D 4
Hamilton
11 Aug 1982 - 17 Aug 2007
Evans, Roger Allan
Individual
R D 4
Hamilton
11 Aug 1982 - 15 Sep 2004
Evans, Roger Allan
Individual
R D 4
Hamilton
11 Aug 1982 - 15 Sep 2004
Location
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