General information

Sefton Stafford (2014) Limited

Type: NZ Limited Company (Ltd)
9429041601730
New Zealand Business Number
5591505
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Sefton Stafford (2014) Limited (issued an NZBN of 9429041601730) was incorporated on 12 Feb 2015. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up until 14 Mar 2016. 9000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1000 shares (11.11% of shares), namely:
Mcfarlane, Stephen John (an individual) located at Albert Town, Wanaka postcode 9305,
Proudfoot, Grant (an individual) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 11.11% of all shares (exactly 1000 shares); it includes
Mckenzie, Kenneth (an individual) - located at Timaru, Timaru,
Tierney, Tracey (an individual) - located at Leeston, Leeston. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 22.22%) belongs to 2 entities, namely:
Robertson, Neville Brian, located at Rd 1, Ashburton (an individual),
Robertson, Wendy Alice, located at Rd 1, Ashburton (a director). "Commercial property body corporates" (ANZSIC L671220) is the classification the Australian Bureau of Statistics issued to Sefton Stafford (2014) Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 14 Mar 2016
Directors
Name and Address Role Period
John Duncan Mcfarlane
Timaru, 7910, NZ
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Vicki Klasina Rushton
Highfield, Timaru, 7910
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Wendy Alice Robertson
Rd 1, Ashburton, 7771
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Stephen John Mcfarlane
Albert Town, Wanaka, 9305
Address used since 01 May 2023
Maori Hill, Timaru, 7910
Address used since 13 Aug 2018
Director 13 Aug 2018 - current
Tracy Angela Lee Tierney
Marchwiel, Timaru, 7910
Address used since 12 Feb 2015
Kensington, Timaru, 7910
Address used since 22 Feb 2019
Director 12 Feb 2015 - 08 May 2019
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 12 Feb 2015 - 14 Mar 2016
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcfarlane, Stephen John
Individual
Albert Town
Wanaka
9305
12 Feb 2015 - current
Proudfoot, Grant
Individual
Timaru
Timaru
7910
09 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mckenzie, Kenneth
Individual
Timaru
Timaru
7910
09 Aug 2022 - current
Tierney, Tracey
Individual
Leeston
Leeston
7632
09 Aug 2022 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Robertson, Neville Brian
Individual
Rd 1
Ashburton
7771
12 Feb 2015 - current
Robertson, Wendy Alice
Director
Rd 1
Ashburton
7771
12 Feb 2015 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Mcfarlane, Stephen John
Individual
Albert Town
Wanaka
9305
12 Feb 2015 - current
Mcfarlane, John Duncan
Director
Timaru
7910
NZ
12 Feb 2015 - current
Mcfarlane, Jocelyn Margaret
Individual
Timaru
7910
NZ
12 Feb 2015 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Rushton, John Stephen
Individual
Highfield
Timaru
7910
12 Feb 2015 - current
Good, Stuart
Individual
Te Atatu South
Auckland
0610
12 Feb 2015 - current
Rushton, Vicki Klasina
Director
Highfield
Timaru
7910
12 Feb 2015 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Mcdonald, Robert James
Individual
Allenton
Ashburton
7700
12 Feb 2015 - current
Mcdonald, Robyn Ann
Individual
Allenton
Ashburton
7700
12 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Hitchell Trust
Other
26 Jul 2022 - 09 Aug 2022
Tierney Family Trust
Other
26 Jul 2022 - 09 Aug 2022
One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Entity
Timaru
Timaru
7910
12 Feb 2015 - 26 Jul 2022
One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Entity
Timaru
Timaru
7910
12 Feb 2015 - 26 Jul 2022
Location
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