Stafford Hardware Limited
Type: NZ Limited Company (Ltd)Stafford Hardware Limited (issued an NZ business identifier of 9429038020988) was started on 21 Aug 1997. 2 addresses are in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their registered address, up until 16 Nov 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Ridgemount Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Evans, Donald Alistair (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Evans, Teresa, located at Flagstaff, Hamilton (an individual). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alistair Evans
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2022
Flagstaff, Hamilton, 3210
Address used since 25 Feb 2016 |
Director | 21 Aug 1997 - current |
|
Roger Allan Evans
Rd5, Hamilton,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 10 May 2003 |
|
Teresa Helen Evans
41 Munro Place, Flagstaff, Hamilton,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 25 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical | 08 Mar 2019 - 16 Nov 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 04 Mar 2016 - 15 Nov 2016 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 22 Sep 2014 - 04 Mar 2016 |
| Kpmg Centre, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 03 Apr 2003 - 22 Sep 2014 |
| Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 03 Apr 2003 - 22 Sep 2014 |
| Staples Rodway, Wel Energy Building, 5th Floor, Cnr Victoria And London Street, Hamilton | Physical | 14 Oct 2002 - 03 Apr 2003 |
| Michael Pocock Solicitors, 6th Floor, Kpmg Building, Alexandra Street, Hamilton | Registered | 11 Apr 2000 - 03 Apr 2003 |
| Ernst & Young, Wel Energy Building, 5th Floor, Cnr Victoria And London Street, Hamilton | Registered | 31 Oct 1999 - 11 Apr 2000 |
| Michael Pocock Solicitors, 6th Floor, Kpmg Building, Alexandra Street, Hamilton | Registered | 02 Feb 1999 - 31 Oct 1999 |
| Tasman Engineering & Manufacturing Ltd, Albert Street, Cambridge | Physical | 22 Aug 1997 - 14 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgemount Investments Limited Shareholder NZBN: 9429038888366 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Donald Alistair Individual |
Flagstaff Hamilton 3210 |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Teresa Individual |
Flagstaff Hamilton |
08 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Pacific Limited Shareholder NZBN: 9429038591891 Company Number: 651944 Entity |
08 Oct 2003 - 08 Oct 2003 | |
|
Stafford Pacific Limited Shareholder NZBN: 9429038591891 Company Number: 651944 Entity |
08 Oct 2003 - 08 Oct 2003 |
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