General information

47a Stafford Street Limited

Type: NZ Limited Company (Ltd)
9429037826291
New Zealand Business Number
912020
Company Number
Registered
Company Status

47A Stafford Street Limited (New Zealand Business Number 9429037826291) was registered on 02 Jul 1998. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their physical address, up to 08 Nov 2017. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 196 shares (98% of shares), namely:
Hinsley, Paul John (an individual) located at Rd 5, Timaru postcode 7975,
Hinsley, Jennifer Gay (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Hinsley, Jennifer Gay (an individual) - located at Rd 5, Timaru. Moving on to the third group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Hinsley, Paul John, located at Rd 5, Timaru (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 08 Nov 2017
Directors
Name and Address Role Period
Jennifer Gay Hinsley
Rd 5, Timaru, 7975
Address used since 16 Jul 2015
Director 02 Jul 1998 - current
Paul John Hinsley
Rd 5, Timaru, 7975
Address used since 16 Jul 2015
Director 02 Jul 1998 - current
Robin Dennis Donovan
Timaru 7910,
Address used since 18 Oct 2007
Director 02 Jul 1998 - 03 Jul 2009
Barry William Payne
Sh1, Studholme,
Address used since 24 Feb 2000
Director 24 Feb 2000 - 17 Jan 2005
Mark William Hallett
Timaru,
Address used since 02 Jul 1998
Director 02 Jul 1998 - 24 Oct 2001
Timothy Paul Homes
Timaru,
Address used since 02 Jul 1998
Director 02 Jul 1998 - 24 Oct 2001
David Alexander Jack
Timaru,
Address used since 02 Jul 1998
Director 02 Jul 1998 - 24 Feb 2000
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 08 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 12 Jul 2012 - 31 Mar 2014
39 George Street, Timaru 7910 Registered & physical 28 Sep 2009 - 12 Jul 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 23 Sep 2008 - 28 Sep 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 26 Oct 2007 - 23 Sep 2008
C/- Hubbard Churcher & Co, P O Box 125, Timaru Physical 06 Dec 2000 - 06 Dec 2000
C/- Hubbard Churcher & Co, 39 George Street, Timaru Registered 12 Apr 2000 - 26 Oct 2007
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 03 Jul 1998 - 06 Dec 2000
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Hinsley, Paul John
Individual
Rd 5
Timaru
7975
02 Jul 1998 - current
Hinsley, Jennifer Gay
Individual
Rd 5
Timaru
7975
02 Jul 1998 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hinsley, Jennifer Gay
Individual
Rd 5
Timaru
7975
02 Jul 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hinsley, Paul John
Individual
Rd 5
Timaru
7975
02 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Robin Dennis
Individual
Timaru 7910
02 Jul 1998 - 18 Oct 2007
Donovan, Shirley Denise
Individual
Timaru 7910
02 Jul 1998 - 18 Oct 2007
Barry Payne Associates Limited
Shareholder NZBN: 9429038766763
Company Number: 611151
Entity
02 Jul 1998 - 14 Oct 2004
Barry Payne Associates Limited
Shareholder NZBN: 9429038766763
Company Number: 611151
Entity
02 Jul 1998 - 14 Oct 2004
Location
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