Stafford Engineering Limited
Type: NZ Limited Company (Ltd)Stafford Engineering Limited (issued a New Zealand Business Number of 9429032075397) was registered on 11 Aug 1982. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. Stafford Engineering Limited used other aliases, namely: Stafford Industries (Nz) Limited from 13 Sep 1991 to 03 Jun 2003, Customhouse Emporium Limited (11 Aug 1982 to 13 Sep 1991). 20000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 6500 shares (32.5 per cent of shares), namely:
James, Simon Kaleb (an individual) located at Rd 3, Raglan postcode 3297. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (500 shares); it includes
Roberts, Michelle Claire (an individual) - located at Queenwood, Hamilton. The third group of shareholders, share allotment (500 shares, 2.5%) belongs to 1 entity, namely:
Bridges, Peter Murray, located at Mount Maunganui (an individual). The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Allan Evans
Kawarau Falls, Queenstown, 9300
Address used since 01 May 2020
Hamilton Lake, Hamilton, 3204
Address used since 20 Feb 2013 |
Director | 24 Oct 1989 - current |
|
Simon Kaleb James
Rd 3, Raglan, 3297
Address used since 13 Jun 2016 |
Director | 01 Jan 2015 - current |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Donald Alistair Evans
Riverdale, Hamilton,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 02 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 05 Jun 2019 - 10 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 05 Jun 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Sts, Hamilton, 3204 | Registered & physical | 22 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 07 Oct 2009 - 22 Sep 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 07 Oct 2009 - 22 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 03 Sep 2007 - 07 Oct 2009 |
| 15 Aztec Place, Hamilton | Registered & physical | 23 Dec 2002 - 03 Sep 2007 |
| 98 Colombo Street, Frankton, Hamilton | Registered | 02 Sep 1996 - 23 Dec 2002 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 26 Jun 1996 - 23 Dec 2002 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 26 Jun 1996 - 26 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Simon Kaleb Individual |
Rd 3 Raglan 3297 |
04 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michelle Claire Individual |
Queenwood Hamilton 3210 |
08 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
11 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
11 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, David Ralph Individual |
Rd 10 Whatawhata, Hamilton |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Julian Andrew Individual |
Queenwood Hamilton 3210 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspite, Leo Individual |
Booker Bay Nsw 2257 |
20 Oct 2016 - 24 Jan 2025 |
|
Evans, Peter William Individual |
Hamilton Lake Hamilton 3204 |
11 Aug 1982 - 17 Apr 2015 |
|
Stafford Industries (nz) Limited Shareholder NZBN: 9429038382499 Company Number: 708145 Entity |
354 Victoria St Hamilton 3204 |
06 Sep 2005 - 27 Sep 2021 |
|
James, Simon Kaleb Individual |
Hamilton |
19 May 2006 - 26 Jan 2011 |
|
Evans, Roger Allan Individual |
Kawarau Falls Queenstown 9300 |
11 Aug 1982 - 15 Sep 2004 |
|
Evans, Roger Allan Individual |
R D 4 Hamilton |
11 Aug 1982 - 15 Sep 2004 |
|
Stafford Industries (nz) Limited Shareholder NZBN: 9429038382499 Company Number: 708145 Entity |
354 Victoria St Hamilton 3204 |
06 Sep 2005 - 27 Sep 2021 |
|
Evans, Roger Allan Individual |
R D 4 Hamilton |
11 Aug 1982 - 15 Sep 2004 |
|
Evans, Carole Jane Individual |
R D 4 Hamilton |
11 Aug 1982 - 17 Aug 2007 |
|
Evans, Roger Allan Individual |
R D 4 Hamilton |
11 Aug 1982 - 15 Sep 2004 |
|
Evans, Roger Allan Individual |
R D 4 Hamilton |
11 Aug 1982 - 15 Sep 2004 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |