Stafford Hayes Limited
Type: NZ Limited Company (Ltd)Stafford Hayes Limited (New Zealand Business Number 9429035896920) was registered on 04 Jul 2003. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 156 Eden Street, Oamaru, Oamaru had been their registered address, until 26 Nov 2018. 14000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 6364 shares (45.46% of shares), namely:
Waitaki Trustees (Fedamore) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Talbot, Gary Maitland (an individual) located at Rd25, Temuka. As far as the second group is concerned, a total of 1 shareholder holds 27.27% of all shares (exactly 3818 shares); it includes
Camshaw Properties Limited (an entity) - located at Timaru. Next there is the third group of shareholders, share allocation (3818 shares, 27.27%) belongs to 3 entities, namely:
Adams, Stephen Craig, located at R D 17, Fairlie (an individual),
Adams, Mark Hayden, located at R D 17, Fairlie (an individual),
Adams, Maja, located at R D 17, Fairlie (an individual). The Businesscheck information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Barry Henshaw
Waimate, Waimate, 7924
Address used since 03 Sep 2018
Waihao Downs, 7 R D, Waimate, 0000
Address used since 01 Jan 2015 |
Director | 04 Jul 2003 - current |
|
Mark Hayden Adams
R D 17, Fairlie, 0000
Address used since 01 Jan 2015 |
Director | 04 Jul 2003 - current |
|
Gary Maitland Talbot
Rd 25, Temuka, 7985
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
Donald Eion Little
Levels, Timaru, 0000
Address used since 01 Jan 2015 |
Director | 04 Jul 2003 - 24 May 2018 |
|
David Nelham Talbot
Rd 25, Temuka,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 07 Feb 2013 |
|
Steven Paul Brand
R D 1, West Eyreton, Rangiora,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 30 Mar 2007 |
|
Gary Maitland Talbot
R D 25, Temuka,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 08 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical | 01 Sep 2017 - 26 Nov 2018 |
| 343 Thames Highway, Oamaru | Physical & registered | 18 May 2007 - 01 Sep 2017 |
| 229-243 Stafford Street, Timaru | Physical & registered | 04 Jul 2003 - 18 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees (fedamore) Limited Shareholder NZBN: 9429031106450 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
24 Jan 2013 - current |
|
Talbot, Gary Maitland Individual |
Rd25 Temuka |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camshaw Properties Limited Shareholder NZBN: 9429036346240 Entity (NZ Limited Company) |
Timaru 7910 |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Stephen Craig Individual |
R D 17 Fairlie |
04 Jul 2003 - current |
|
Adams, Mark Hayden Individual |
R D 17 Fairlie |
04 Jul 2003 - current |
|
Adams, Maja Individual |
R D 17 Fairlie |
04 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Joyce Helen Individual |
Temuka |
07 Jul 2004 - 13 Jul 2023 |
|
Talbot, Joyce Helen Individual |
Temuka |
07 Jul 2004 - 13 Jul 2023 |
|
Talbot, Joyce Helen Individual |
Temuka |
07 Jul 2004 - 13 Jul 2023 |
|
Talbot, Joyce Helen Individual |
Temuka |
07 Jul 2004 - 13 Jul 2023 |
|
Talbot, David Nelham Individual |
Rd 25 Temuka |
11 May 2007 - 24 Jan 2013 |
|
Brand, Steven Paul Individual |
R D 1 West Eyreton, Rangiora |
04 Jul 2003 - 13 Jul 2005 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
Timaru 7910 |
02 Sep 2011 - 18 Jun 2018 |
|
Talbot, Charlotte Emily Branfoot Individual |
R D 25 Temuka |
04 Jul 2003 - 07 Jul 2004 |
|
Little, Sandra Lynette Individual |
Levels Timaru |
04 Jul 2003 - 18 Jun 2018 |
|
Little, Sandra Lynette Individual |
Levels Timaru |
04 Jul 2003 - 18 Jun 2018 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
Timaru 7910 |
02 Sep 2011 - 18 Jun 2018 |
|
Simpson, Thomas Mcgregor Individual |
Timaru |
04 Jul 2003 - 07 Jul 2004 |
|
Little, Donald Eion Individual |
Levels Timaru |
04 Jul 2003 - 18 Jun 2018 |
|
Talbot, Gary Maitland Individual |
R D 25 Temuka |
04 Jul 2003 - 07 Jul 2004 |
|
Badcock, Barbara Ann Individual |
R D 1 West Eyreton, Rangiora |
04 Jul 2003 - 13 Jul 2005 |
|
Little, Donald Eion Individual |
Levels Timaru |
04 Jul 2003 - 18 Jun 2018 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
04 Jul 2003 - 02 Sep 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
04 Jul 2003 - 02 Sep 2011 |
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