General information
Stacallum Investments Twenty Nine Limited
Type: NZ Limited Company (Ltd)9429038961069
New Zealand Business Number
553824
Company Number
Registered
Company Status
Stacallum Investments Twenty Nine Limited (issued an NZ business identifier of 9429038961069) was started on 30 Jun 1992. 3 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, Rotorua, 3010 (type: office, registered). 1168 Amohia Street, Rotorua had been their physical address, until 25 Mar 2021. 9330 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 989 shares (10.6% of shares), namely:
Beets, Peter Nicolaas (an individual) located at Ngongotaha, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 3.53% of all shares (329 shares); it includes
Fletcher, Janet Elizabeth (an individual) - located at Ngongotaha, Rotorua. The next group of shareholders, share allocation (330 shares, 3.54%) belongs to 1 entity, namely:
Fletcher, Timothy George, located at Ngongotaha, Rotorua (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Office | unknown |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Gerard Van Westbrook
R D 2, Whakatane, 3192
Address used since 12 Apr 2016 |
Director | 09 Nov 1992 - current |
|
Brian Richardson
Rd 5, Rotorua, 3076
Address used since 08 Jun 2023
Lynmore, Rotorua, 3010
Address used since 12 Apr 2016 |
Director | 09 Nov 1992 - current |
|
Peter Nicolaas Beets
Ngongotaha, Rotorua, 3010
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 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 14 Mar 2017 |
Director | 01 Dec 2005 - current |
|
Jeremy Llewelyn Gray
Rd 4, Whakatane, 3194
Address used since 12 Apr 2016 |
Director | 26 Aug 2006 - current |
|
Jeremy Llewellyn Gray
Rd 4, Whakatane, 3194
Address used since 12 Apr 2016 |
Director | 26 Aug 2006 - current |
|
Graham Hamilton Spurdle
Rotorua, 3015
Address used since 04 Apr 2013 |
Director | 30 Jun 1992 - 19 Apr 2015 |
|
Walter Andrew Povey
R D 4, Rotorua,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 01 Apr 2012 |
|
Michael Stewart Mcconchie
Gisborne Point, Lake Rotoiti,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 08 Apr 2008 |
|
Donald Loudon Mcconchie
Gisborne Point, Lake Rotoiti,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 01 Dec 2005 |
|
Teresa Joy Mcconchie
Gisborne Point, Lake Rotoiti,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 01 Dec 2005 |
|
Margaret Aileen Richardson
R D 2, Rotorua,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 25 Aug 2004 |
|
Megan Jill Van Westbrook
R D 2, Whakatane,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 01 Apr 2004 |
|
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 09 Nov 1992 |
|
Jeanne Marie Bright
Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 09 Nov 1992 |
Addresses
Principal place of activity
| 1168 Amohia Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 25 Mar 2021 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical | 09 Aug 2010 - 24 Aug 2018 |
| As Per Registered Office | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 17 Feb 1998 - 09 Aug 2010 |
Financial Data
Financial info
9330
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 989
| Shareholder Name | Address | Period |
|---|---|---|
|
Beets, Peter Nicolaas Individual |
Ngongotaha Rotorua 3010 |
19 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 329
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Ngongotaha Rotorua 3010 |
19 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Timothy George Individual |
Ngongotaha Rotorua 3010 |
19 Dec 2005 - current |
Shares Allocation #4 Number of Shares: 989
| Shareholder Name | Address | Period |
|---|---|---|
|
Beets, Julia Anne Individual |
Ngongotaha Rotorua 3010 |
19 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 1978
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Matipo Heights Rotorua 3015 |
13 Dec 2016 - current |
|
Mischefski, Tania Maree Individual |
R D 4 Whakatane 3194 |
18 Sep 2006 - current |
|
Gray, Jeremy Llewellyn Director |
Rd 4 Whakatane 3194 |
12 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 962
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Westbrook, Megan Jill Individual |
Rd 2 Kawerau 3192 |
23 Feb 2022 - current |
Shares Allocation #7 Number of Shares: 963
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Westbrook, Marcel Gerard Individual |
R D 2 Whakatane 3192 |
30 Jun 1992 - current |
Shares Allocation #8 Number of Shares: 462
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchale, Leonard Robert Individual |
Glenholme Rotorua 3010 |
19 Dec 2005 - current |
|
Wall, Brendan Anthony Individual |
Rotorua Rotorua 3010 |
31 Jul 2015 - current |
|
Mchale, Valerie Pearl Individual |
Glenholme Rotorua 3010 |
19 Dec 2005 - current |
Shares Allocation #9 Number of Shares: 1866
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Brian Individual |
Rd 5 Rotorua 3076 |
30 Jun 1992 - current |
Shares Allocation #10 Number of Shares: 462
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Robyn Ann Individual |
Bethlehem Tauranga 3110 |
19 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
18 Sep 2006 - 17 Feb 2012 | |
|
Gray, Jeremy Llewelyn Individual |
R D 4 Whakatane 3194 |
18 Sep 2006 - 12 Jun 2023 |
|
Richardson, Margaret Aileen Individual |
R D 2 Rotorua |
30 Apr 2004 - 30 Apr 2004 |
|
Sharp Tudhope Trustee Services No 34 Limited Shareholder NZBN: 9429031139816 Company Number: 3353770 Entity |
17 Feb 2012 - 13 Dec 2016 | |
|
Povey, Walter Andrew Individual |
Rd 4 Rotorua |
30 Jun 1992 - 18 Mar 2013 |
|
Mcconchie, Donald Loudon Individual |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 19 Dec 2005 |
|
Sharp Tudhope Trustee Services No 34 Limited Shareholder NZBN: 9429031139816 Company Number: 3353770 Entity |
17 Feb 2012 - 13 Dec 2016 | |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
18 Sep 2006 - 17 Feb 2012 | |
|
Mcconchie, Teresa Joy Individual |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 19 Dec 2005 |
|
Van Westbrook, Megan Jill Individual |
R D 2 Whakatane |
30 Apr 2004 - 30 Apr 2004 |
|
Mcconchie, Michael Stewart Individual |
Gisborne Point Lake Rotoiti |
30 Jun 1992 - 18 Sep 2006 |
Location
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