Stacallum Investments Forty Two Limited
Type: NZ Limited Company (Ltd)Stacallum Investments Forty Two Limited (NZBN 9429038865510) was registered on 26 Mar 1993. 5 addresess are in use by the company: 69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 (type: postal, office). 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:
Hill, Katherine Mary (an individual) located at Ngongotaha. In the second group, a total of 1 shareholder holds 25% of all shares (165 shares); it includes
Lewis, Wendy Elizabeth Cadzow (an individual) - located at Lake Okareka, Rotorua. The 3rd group of shareholders, share allocation (165 shares, 25%) belongs to 1 entity, namely:
Spurdle, Robyn Ann, located at Springfield, Rotorua (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Stacallum Investments Forty Two Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 | Registered & physical & service | 01 Aug 2019 |
| 69 Acacia Road, Lake Okareka, Rd 5, Rotorua, 3076 | Postal & office & delivery | 09 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
Graham Hamilton Spurdle
Rotorua, 3015
Address used since 20 Jun 2013 |
Director | 26 Mar 1993 - 29 Jul 2015 |
|
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 20 Sep 1993 |
|
Jeanne Marie Bright
Rotorua,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 20 Sep 1993 |
| 69 Acacia Road, Lake Okareka , Rd 5 , Rotorua , 3076 |
| Previous address | Type | Period |
|---|---|---|
| 1072 Haupapa Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Jul 2018 - 01 Aug 2019 |
| 1108 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & registered | 06 Aug 2015 - 11 Jul 2018 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 02 Aug 2010 - 06 Aug 2015 |
| As Per Registered Office | Physical | 17 Feb 1998 - 02 Aug 2010 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 02 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Katherine Mary Individual |
Ngongotaha |
26 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Wendy Elizabeth Cadzow Individual |
Lake Okareka Rotorua |
26 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Robyn Ann Individual |
Springfield Rotorua 3015 |
26 Mar 1993 - current |
 |
Kiwanis Club Of Rotowhenua Incorporated C/o Esam Cushing & Co |
|
Problem Gaming Support Trust C/o Mckechnie Quirke & Lewis |
|
Marra Livestock Limited First Floor |
|
Tertiary Institutes Allied Staff Association Incorporated 1122 Pukaki St |
|
Family Focus Rotorua 1115 Pukaki Street |
|
Te Wai Ahuru Charitable Trust 1115 Pukaki Street |
|
Rotoiti 15 Holdings Limited 1108 Fenton Street |
|
Jonic Holdings Limited 1076 Pukaki Street |
|
Rotorua Commercial Limited 1076 Pukaki Street |
|
Hypercom Properties Limited 1222 Arawa Street |
|
Te Arawa Property Holdings No. 2 Limited 1256 Arawa Street |
|
Monkeybob Kennedy Limited 1231 Ranolf Street |