Byfords Group Limited
Type: NZ Limited Company (Ltd)Byfords Group Limited (issued a New Zealand Business Number of 9429041179833) was started on 08 Apr 2014. 2 addresses are in use by the company: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, physical). 268 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 13 Oct 2014. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 333 shares (33.3 per cent of shares), namely:
Walters, Scott Jeffrey (an individual) located at Feilding postcode 4702,
Walters, Paul Joseph (an individual) located at Marton postcode 4710,
Walters, Andrew John (a director) located at Marton, Marton postcode 4789. When considering the second group, a total of 1 shareholder holds 66.6 per cent of all shares (666 shares); it includes
Stringfellow Quarries Limited (an entity) - located at 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Rose, Graeme Frederick, located at Terrace End, Palmerston North (an individual). Our information was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 13 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Frederick De Rose
Terrace End, Palmerston North, 4410
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
|
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Andrew John Walters
Marton, Marton, 4789
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
John Joseph Walters
Rd 3, Marton, 4789
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 03 Feb 2021 |
|
Sam De Vries
Feilding, 4702
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 31 Mar 2015 |
|
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 31 Mar 2015 |
|
Jack Clifford Henderson
Marton, 4710
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 14 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered | 08 Apr 2014 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Scott Jeffrey Individual |
Feilding 4702 |
05 Dec 2022 - current |
|
Walters, Paul Joseph Individual |
Marton 4710 |
05 Dec 2022 - current |
|
Walters, Andrew John Director |
Marton Marton 4789 |
05 Dec 2022 - current |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringfellow Quarries Limited Shareholder NZBN: 9429034433805 Entity (NZ Limited Company) |
6th Floor, Tsb Bank Tower 1-19 Fitzherbert Ave, Palmerston North |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Rose, Graeme Frederick Individual |
Terrace End Palmerston North 4410 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, John Joseph Individual |
Rd 3 Marton 4789 |
11 Jun 2015 - 05 Dec 2022 |
|
De Vries, Sam Individual |
Feilding 4702 |
08 Apr 2014 - 22 Apr 2015 |
|
Walters, John Joseph Individual |
Rd 3 Marton 4789 |
11 Jun 2015 - 05 Dec 2022 |
|
Walters, John Joseph Individual |
Rd 3 Marton 4789 |
11 Jun 2015 - 05 Dec 2022 |
|
Sam De Vries Director |
Feilding 4702 |
08 Apr 2014 - 22 Apr 2015 |
 |
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