General information

Stafford Payroll Services Limited

Type: NZ Limited Company (Ltd)
9429033240572
New Zealand Business Number
1966694
Company Number
Registered
Company Status

Stafford Payroll Services Limited (issued an NZBN of 9429033240572) was incorporated on 23 Jul 2007. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 02 May 2011. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Bizhq Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Blanket Bay Holdings Limited (an entity) - located at Mornington, Dunedin. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Elite Sports Limited, located at Timaru (an entity). Our data was last updated on 08 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 02 May 2011
Directors
Name and Address Role Period
Carol Jane Newman
West End, Timaru, 7910
Address used since 20 Apr 2016
Director 23 Jul 2007 - current
Cleave Erroll Hay
Mosgiel, Mosgiel, 9024
Address used since 20 Jun 2023
Mosgiel, Mosgiel, 9024
Address used since 27 Apr 2017
Director 23 Jul 2007 - current
Nicholas Colwell Light
Rd 4, Timaru, 7974
Address used since 26 Mar 2010
Director 23 Jul 2007 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 06 Apr 2010 - 02 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 23 Jul 2007 - 06 Apr 2010
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bizhq Limited
Shareholder NZBN: 9429046241153
Entity (NZ Limited Company)
Timaru
Timaru
7910
14 Feb 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Blanket Bay Holdings Limited
Shareholder NZBN: 9429046479259
Entity (NZ Limited Company)
Mornington
Dunedin
9011
14 Feb 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Elite Sports Limited
Shareholder NZBN: 9429031578202
Entity (NZ Limited Company)
Timaru
7910
16 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Hay, Cleave Erroll
Director
Mosgiel
Mosgiel
9024
18 Apr 2011 - 14 Feb 2020
Stafford Business Support Limited
Shareholder NZBN: 9429033762425
Company Number: 1883833
Entity
Timaru
Timaru
7910
23 Jul 2007 - 14 Feb 2020
Hay, Cleave Erroll
Director
Mosgiel
Mosgiel
9024
18 Apr 2011 - 14 Feb 2020
Light, Anne Maree
Individual
Rd 4
Timaru
7974
18 Apr 2011 - 16 Jan 2020
Stafford Business Support Limited
Shareholder NZBN: 9429033762425
Company Number: 1883833
Entity
Timaru
Timaru
7910
23 Jul 2007 - 14 Feb 2020
Newman, Giles
Individual
West End
Timaru
7910
18 Apr 2011 - 14 Feb 2020
Newman, Carol Jane
Director
Timaru
7910
18 Apr 2011 - 14 Feb 2020
Hay, Pauline Valerie
Individual
Gleniti
Timaru
7910
18 Apr 2011 - 11 Apr 2019
Light, Nicholas Colwell
Director
Rd 4
Timaru
7974
18 Apr 2011 - 16 Jan 2020
Location
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