General information

Stacallum Investments Forty Two Limited

Type: NZ Limited Company (Ltd)
9429038865510
New Zealand Business Number
582817
Company Number
Registered
Company Status

Stacallum Investments Forty Two Limited (NZBN 9429038865510) was registered on 26 Mar 1993. 1 address is in use by the company: 69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 (type: physical, registered). 1072 Haupapa Street, Rotorua, Rotorua had been their registered address, up until 01 Aug 2019. 660 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 330 shares (50% of shares), namely:
Katherine Hill (an individual) located at Ngongotaha. In the second group, a total of 1 shareholder holds 25% of all shares (165 shares); it includes
Wendy Lewis (an individual) - located at Lake Okareka, Rotorua. The 3rd group of shareholders, share allocation (165 shares, 25%) belongs to 1 entity, namely:
Robyn Spurdle, located at Springfield, Rotorua (an individual). Businesscheck's data was last updated on 12 Dec 2020.

Current address Type Used since
69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 Physical & registered 01 Aug 2019
Directors
Name and Address Role Period
Raymond John Hill
Ngongotaha, Rotorua, 3010
Address used since 05 Aug 2016
Director 20 Sep 1993 - current
Robyn Ann Spurdle
Springfield, Rotorua, 3015
Address used since 05 Aug 2016
Director 20 Sep 1993 - current
Peter Allen Lewis
Rd 5, Rotorua, 3076
Address used since 05 Aug 2016
Director 20 Sep 1993 - current
Katherine Mary Hill
Ngongotaha, Rotorua, 3010
Address used since 29 Jul 2015
Director 20 Sep 1993 - current
Wendy Elizabeth Cadzow Lewis
Rd 5, Rotorua, 3076
Address used since 05 Aug 2016
Director 20 Sep 1993 - current
Graham Hamilton Spurdle
Rotorua, 3015
Address used since 20 Jun 2013
Director 26 Mar 1993 - 29 Jul 2015
Jeanne Marie Bright
Rotorua,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 20 Sep 1993
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 20 Sep 1993
Addresses
Previous address Type Period
1072 Haupapa Street, Rotorua, Rotorua, 3010 Registered & physical 11 Jul 2018 - 01 Aug 2019
1108 Pukaki Street, Rotorua, Rotorua, 3010 Registered & physical 06 Aug 2015 - 11 Jul 2018
1168 Amohia Street, Rotorua, 3010 Registered & physical 02 Aug 2010 - 06 Aug 2015
1st Floor, 4 Lake Road, Rotorua Registered 17 Feb 1998 - 02 Aug 2010
As Per Registered Office Physical 17 Feb 1998 - 02 Aug 2010
1st Floor, 4 Lake Road, Rotorua Physical 17 Feb 1998 - 17 Feb 1998
Financial Data
Financial info
660
Total number of Shares
July
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Katherine Mary Hill
Individual
Ngongotaha
26 Mar 1993 - current
Shares Allocation #2 Number of Shares: 165
Shareholder Name Address Period
Wendy Elizabeth Cadzow Lewis
Individual
Lake Okareka
Rotorua
26 Mar 1993 - current
Shares Allocation #3 Number of Shares: 165
Shareholder Name Address Period
Robyn Ann Spurdle
Individual
Springfield
Rotorua
3015
26 Mar 1993 - current
Location
Companies nearby