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Stafford Agri Limited

Type: NZ Limited Company (Ltd)
9429046042835
NZBN
6259976
Company Number
Registered
Company Status
122473481
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Po Box 28878
Remuera
Auckland 1541
New Zealand
Postal address used since 04 Jul 2019
37 Cornwall Park Ave
Epsom
Auckland 1051
New Zealand
Delivery & office address used since 03 Jun 2020
37 Cornwall Park Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2020

Stafford Agri Limited was launched on 28 Mar 2017 and issued a New Zealand Business Number of 9429046042835. This registered LTD company has been managed by 5 directors: Christopher Runciman - an active director whose contract began on 28 Mar 2017,
Paul Graham Marshall - an active director whose contract began on 14 Feb 2024,
Benjamin Charles Runciman - an active director whose contract began on 14 Feb 2024,
Philip James Thompson - an inactive director whose contract began on 29 Mar 2017 and was terminated on 14 Feb 2024,
Paul Wesley Wilson - an inactive director whose contract began on 01 May 2017 and was terminated on 25 Feb 2022.
According to BizDb's data (updated on 10 Apr 2024), the company uses 6 addresess: 23 Edwin Street, Suite 102, Auckland, 1051 (service address),
23 Edwin Street, Suite 102, Auckland, 1051 (registered address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (office address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (delivery address) among others.
Up until 11 Jun 2020, Stafford Agri Limited had been using 8 Hugo Johnston Drive, Penrose, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Agri Partners Limited (an entity) located at Mount Eden, Auckland postcode 1024. Stafford Agri Limited was classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Other active addresses

Address #4: Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Office & delivery address used from 27 Jun 2023

Address #5: 23 Edwin Street, Suite 102, Auckland, 1051 New Zealand

Registered address used from 26 Feb 2024

Address #6: 23 Edwin Street, Suite 102, Auckland, 1051 New Zealand

Service address used from 27 Feb 2024

Principal place of activity

37 Cornwall Park Ave, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 05 Apr 2017 to 11 Jun 2020

Address #2: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 28 Mar 2017 to 05 Apr 2017

Contact info
64 21 506001
03 Jun 2020 Farm - General Manager
64 21 753521
04 Jul 2019 Director 3 - Paul Wilson (Mobile)
64 21 967999
04 Jul 2019 Director 2 - Phil Thompson (Mobile)
64 21 506001
04 Jul 2019 Director 1 - Chris Runciman (Mobile)
64 9 5728801
04 Jul 2019 Director 1 - Chris Runciman
stafford@agripartners.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Agri Partners Limited
Shareholder NZBN: 9429046294739
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Shirely Ruth Awatuna
Hokitika
7882
New Zealand
Individual Runciman, Melissa Epsom
Auckland
1051
New Zealand
Individual Thompson, Philip James Glendowie
Auckland
1071
New Zealand
Individual Wilson, Rosemary Beatrice Rd 1
Papakura
2580
New Zealand
Individual Thompson, Garry Newton Awatuna
Hokitika
7882
New Zealand
Individual Wilson, Paul Wesley Rd 1
Papakura
2580
New Zealand
Individual Runciman, Christopher Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

02 Jun 2020
Effective Date
Agri Partners Limited
Name
Ltd
Type
6386173
Ultimate Holding Company Number
NZ
Country of origin
8 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Address
Directors

Christopher Runciman - Director

Appointment date: 28 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 28 Mar 2017


Paul Graham Marshall - Director

Appointment date: 14 Feb 2024

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 14 Feb 2024


Benjamin Charles Runciman - Director

Appointment date: 14 Feb 2024

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 14 Feb 2024


Philip James Thompson - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 14 Feb 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Mar 2017


Paul Wesley Wilson - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 25 Feb 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 May 2017

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