General information
Stacallum Investments Twenty Seven Limited
Type: NZ Limited Company (Ltd)9429038960307
New Zealand Business Number
553809
Company Number
Registered
Company Status
Stacallum Investments Twenty Seven Limited (issued an NZBN of 9429038960307) was started on 30 Jun 1992. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, until 07 Sep 2020. 9330 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 933 shares (10% of shares), namely:
Pollard, Ryan Murray (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 933 shares); it includes
Pollard, Craig Francis (an individual) - located at Pukehangi, Rotorua. Moving on to the next group of shareholders, share allocation (773 shares, 8.29%) belongs to 1 entity, namely:
Beets, Peter Nicolaas, located at Ngongotaha, Rotorua (a director). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Elizabeth Fletcher
Ngongotaha, Rotorua, 3010
Address used since 25 Oct 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 May 2019
Westport, Westport, 7825
Address used since 06 Sep 2016 |
Director | 19 Dec 1992 - current |
|
Robyn Ann Spurdle
Bethlehem, Tauranga, 3110
Address used since 15 Aug 2018
Springfield, Rotorua, 3015
Address used since 04 Sep 2012 |
Director | 19 Dec 1992 - current |
|
Timothy George Fletcher
Ngongotaha, Rotorua, 3010
Address used since 25 Oct 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 May 2019
Westport, Westport, 7825
Address used since 06 Sep 2016 |
Director | 19 Dec 1992 - current |
|
Peter Nicolaas Beets
Ngongotaha, Rotorua, 3010
Address used since 23 Oct 2012 |
Director | 19 Dec 1992 - current |
|
Valerie Pearl Mchale
Rotorua, 3010
Address used since 22 Sep 2015 |
Director | 19 Dec 1992 - current |
|
Leonard Robert Mchale
Rotorua, 3010
Address used since 22 Sep 2015 |
Director | 19 Dec 1992 - current |
|
Julia Anne Beets
Ngongotaha, 3010
Address used since 22 Sep 2015 |
Director | 31 Aug 1995 - current |
|
Jennifer Joy Pollard
Ngongotaha, Rotorua, 3010
Address used since 15 Aug 2018
Pukehangi, Rotorua, 3015
Address used since 06 Sep 2016 |
Director | 19 Dec 1992 - 05 Mar 2024 |
|
Elliot Francis Pollard
Pukehangi, Rotorua, 3015
Address used since 06 Sep 2016
Ngongotaha, Rotorua, 3010
Address used since 15 Aug 2018 |
Director | 19 Dec 1992 - 05 Mar 2024 |
|
Graham Hamilton Spurdle
Springfield, Rotorua, 3015
Address used since 04 Sep 2012 |
Director | 30 Jun 1992 - 19 Apr 2015 |
|
Jeanne Marie Bright
Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 19 Dec 1992 |
|
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 19 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 07 Sep 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Physical & registered | 09 Aug 2010 - 24 Aug 2018 |
| As Per Registered Office | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 17 Feb 1998 - 09 Aug 2010 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 17 Feb 1998 |
Financial Data
Financial info
9330
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 933
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Ryan Murray Individual |
Glenholme Rotorua 3010 |
12 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 933
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Craig Francis Individual |
Pukehangi Rotorua 3015 |
12 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 773
| Shareholder Name | Address | Period |
|---|---|---|
|
Beets, Peter Nicolaas Director |
Ngongotaha Rotorua 3010 |
09 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 2102
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Brendan Anthony Individual |
Rotorua Rotorua 3010 |
31 Jul 2015 - current |
|
Mchale, Leonard Robert Individual |
Rotorua |
30 Jun 1992 - current |
|
Mchale, Valerie Pearl Individual |
Rotorua |
30 Jun 1992 - current |
Shares Allocation #5 Number of Shares: 773
| Shareholder Name | Address | Period |
|---|---|---|
|
Beets, Julia Anne Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - current |
Shares Allocation #6 Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Robyn Ann Individual |
Bethlehem Tauranga 3110 |
30 Jun 1992 - current |
Shares Allocation #7 Number of Shares: 933
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - current |
Shares Allocation #8 Number of Shares: 933
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Timothy George Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Jennifer Joy Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - 12 Dec 2023 |
|
Pollard, Elliot Francis Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - 12 Dec 2023 |
|
Beets, Peter Nicholaas Individual |
Ngongotaha Rotorua 3010 |
30 Jun 1992 - 09 Jun 2023 |
|
Spurdle, Graham Hamilton Individual |
Springfield Rotorua 3015 |
30 Jun 1992 - 12 Jun 2015 |
Location
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