General information
Stafford Property Investments Limited
Type: NZ Limited Company (Ltd)9429037432744
New Zealand Business Number
1001824
Company Number
Registered
Company Status
073399890
GST Number
Stafford Property Investments Limited (NZBN 9429037432744) was launched on 02 Dec 1999. 2 addresses are currently in use by the company: 4 Tarapuhi Street, Greymouth (type: registered, physical). Westland Accountancy Limited, 4 Tarapuhi Street, Greymouth had been their registered address, until 13 Apr 2000. 10666 shares are allotted to 21 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 5820 shares (54.57 per cent of shares), namely:
T and H Mining Limited (an entity) located at Greymouth. In the second group, a total of 1 shareholder holds 4.22 per cent of all shares (exactly 450 shares); it includes
Beta Holdings Limited (an entity) - located at 4 Tarapuhi Street, Greymouth. The 3rd group of shareholders, share allotment (199 shares, 1.87%) belongs to 1 entity, namely:
Cabraal, Dilanie Frances, located at Greymouth, Greymouth (an individual). Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth | Service & physical | 02 Dec 1999 |
| 4 Tarapuhi Street, Greymouth | Registered | 13 Apr 2000 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurie Gavin Sinclair
Karoro, Greymouth, 7805
Address used since 30 Apr 2010 |
Director | 02 Dec 1999 - current |
|
Charles Nelan Cabraal
Greymouth, Greymouth, 7805
Address used since 30 Apr 2010 |
Director | 02 Dec 1999 - current |
|
Geoffrey Ronald Guenole
Ngauranga, Wellington, 5024
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - current |
|
Daryl Narain
Whitby, Wellington, 5024
Address used since 28 Apr 2016 |
Director | 02 Dec 1999 - 24 Mar 2022 |
|
Stephen Thomas Peck
Lowry Bay, Wellington, 5013
Address used since 19 Feb 2008 |
Director | 02 Dec 1999 - 29 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westland Accountancy Limited, 4 Tarapuhi Street, Greymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
10666
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5820
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
11 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Beta Holdings Limited Shareholder NZBN: 9429035679165 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth |
11 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Dilanie Frances Individual |
Greymouth Greymouth 7805 |
23 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Darryn Philip Individual |
Gladstone Greymouth 7805 |
15 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Packham, Annette Fay Individual |
Greymouth |
02 Dec 1999 - current |
|
Packham, David John Individual |
Greymouth |
02 Dec 1999 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lindy Ann Individual |
Barrytown Greymouth |
02 Dec 1999 - current |
|
Mason, Dean Stewart Individual |
Barrytown Greymouth |
02 Dec 1999 - current |
Shares Allocation #7 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
G & L Hooper Trustee Limited Shareholder NZBN: 9429030517783 Entity (NZ Limited Company) |
Westmorland Christchurch Null 8025 |
05 Sep 2013 - current |
|
Brown, David Kenneth Individual |
Westmorland Christchurch 8025 |
05 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Murray Peter Individual |
Stillwater Greymouth 7805 |
15 Mar 2018 - current |
Shares Allocation #9 Number of Shares: 349
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Ernestine Margaret Chrysanthie Individual |
Milson Palmerston North |
02 Dec 1999 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Anne Marie Individual |
Greymouth |
02 Dec 1999 - current |
|
Sinclair, Laurie Gavin Individual |
Greymouth |
02 Dec 1999 - current |
Shares Allocation #11 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Walter Individual |
Mont Albert 3127 Victoria, Australia 3127 |
02 Dec 1999 - current |
Shares Allocation #12 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Dianne Mary Individual |
Dobson Westland |
02 Dec 1999 - current |
|
Milne, Robert Leonard Individual |
Dobson Westland |
02 Dec 1999 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Tracey Leigh Individual |
Khandallah Wellington 6035 |
23 Mar 2015 - current |
|
Guenole, Geoffrey Ronald Director |
Ngauranga Wellington 5024 |
23 Mar 2015 - current |
Shares Allocation #14 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowie, Gillian Marie Individual |
Greymouth |
02 Dec 1999 - current |
Shares Allocation #15 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccles, Gilarne Mary Individual |
Kowhitirangi Hokitika 7810 |
01 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Nelan Individual |
Greymouth |
06 Mar 2006 - 03 Nov 2020 |
|
Secker, Harete Ngarori Individual |
Marshland Christchurch |
02 Dec 1999 - 04 Sep 2015 |
|
Leslie, Warren George Individual |
Tawa Wellington 5028 |
05 Sep 2013 - 09 Dec 2013 |
|
Lomond Property Investments Limited Shareholder NZBN: 9429032962147 Company Number: 2079701 Entity |
28 Sep 2009 - 05 Sep 2013 | |
|
West Coast Real Estate Limited Shareholder NZBN: 9429038474613 Company Number: 678487 Entity |
Greymouth |
11 Oct 2017 - 09 May 2023 |
|
Sullivan, Allison Teresa Individual |
Greymouth Greymouth 7805 |
05 Sep 2013 - 23 Feb 2022 |
|
Moran, Scott Individual |
Kaiwharawhara Wellington 6035 |
08 Jul 2014 - 16 Aug 2018 |
|
Lomond Property Investments Limited Shareholder NZBN: 9429032962147 Company Number: 2079701 Entity |
29 Sep 2009 - 05 Sep 2013 | |
|
Saabatical Investments Limited Shareholder NZBN: 9429037695484 Company Number: 939334 Entity |
02 Dec 1999 - 11 Aug 2009 | |
|
Curtis, Murray John Individual |
Greymouth |
02 Dec 1999 - 28 Sep 2009 |
|
Steegh, Paul Gordon Individual |
Rd 1 Arnold Valley 7872 |
15 Mar 2018 - 26 Jul 2018 |
|
Sullivan, Anthony Thomas Individual |
Greymouth Greymouth 7805 |
05 Sep 2013 - 23 Feb 2022 |
|
Peck, Wanda Susan Individual |
Waikanae Beach Waikanae 5036 |
02 Dec 1999 - 03 Jul 2019 |
|
Narain, Glenys May Individual |
Whitby Porirua 5024 |
08 Jul 2014 - 16 Aug 2018 |
|
Westland Forestry (1994) Limited Shareholder NZBN: 9429038760839 Company Number: 612878 Entity |
4 Tarapuhi Street Greymouth |
02 Dec 1999 - 15 Mar 2018 |
|
Singer, Gilarne Mary Individual |
Hokitika |
02 Dec 1999 - 01 Jun 2016 |
|
Secker, Wayne Lewis Individual |
Ngahere Greymouth |
02 Dec 1999 - 04 Sep 2015 |
|
Coshol Limited Shareholder NZBN: 9429037695361 Company Number: 939333 Entity |
02 Dec 1999 - 08 Jul 2014 | |
|
Narain, Daryl Individual |
Whitby Porirua 5024 |
08 Jul 2014 - 16 Aug 2018 |
|
Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 Entity |
02 Dec 1999 - 15 Sep 2015 | |
|
Wickes, Judy Jean Individual |
Hokitika |
02 Dec 1999 - 11 Aug 2009 |
|
Gould, Michael Individual |
1 Margaret Street Lower Hutt |
02 Dec 1999 - 03 Jul 2019 |
|
Westland Forestry (1994) Limited Shareholder NZBN: 9429038760839 Company Number: 612878 Entity |
4 Tarapuhi Street Greymouth |
02 Dec 1999 - 15 Mar 2018 |
|
Lomond Property Investments Limited Shareholder NZBN: 9429032962147 Company Number: 2079701 Entity |
29 Sep 2009 - 05 Sep 2013 | |
|
Saabatical Investments Limited Shareholder NZBN: 9429037695484 Company Number: 939334 Entity |
02 Dec 1999 - 11 Aug 2009 | |
|
Argus Investments Limited Shareholder NZBN: 9429037550639 Company Number: 966592 Entity |
02 Dec 1999 - 30 Apr 2009 | |
|
Argus Investments Limited Shareholder NZBN: 9429037550639 Company Number: 966592 Entity |
02 Dec 1999 - 30 Apr 2009 | |
|
Coshol Limited Shareholder NZBN: 9429037695361 Company Number: 939333 Entity |
02 Dec 1999 - 08 Jul 2014 | |
|
Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 Entity |
02 Dec 1999 - 15 Sep 2015 | |
|
Narain, Daryl Individual |
Whitby Porirua 5024 |
08 Jul 2014 - 16 Aug 2018 |
|
Leslie, Lynne Edith Individual |
Tawa Wellington 5028 |
05 Sep 2013 - 09 Dec 2013 |
|
Narain, Glenys May Individual |
Whitby Porirua 5024 |
08 Jul 2014 - 16 Aug 2018 |
|
Moran, Scott Individual |
Kaiwharawhara Wellington 6035 |
08 Jul 2014 - 16 Aug 2018 |
|
Lomond Property Investments Limited Shareholder NZBN: 9429032962147 Company Number: 2079701 Entity |
28 Sep 2009 - 05 Sep 2013 | |
|
Secker, Gary Walter Individual |
Marshland Christchurch |
02 Dec 1999 - 04 Sep 2015 |
|
Peck, Stephen Thomas Individual |
Lowry Bay Wellington |
02 Dec 1999 - 03 Jul 2019 |
Location
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B And D Works Limited 4 Tarapuhi Street |
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|
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|
S & M Hydraulics Limited 4 Tarapuhi Street |