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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Katherine Mary Hill Individual |
Ngongotaha |
26 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Wendy Elizabeth Cadzow Lewis Individual |
Lake Okareka Rotorua |
26 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Robyn Ann Spurdle Individual |
Springfield Rotorua 3015 |
26 Mar 1993 - current |
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