Stepping Stones Ece Limited was launched on 22 Mar 2012 and issued an NZBN of 9429030749726. The registered LTD company has been supervised by 4 directors: Katherine Anne Davies - an active director whose contract started on 22 Mar 2012,
Peter Barnes Davies - an active director whose contract started on 22 Mar 2012,
Katherine Jane Simmonds - an active director whose contract started on 14 Sep 2021,
Sarah Anne Michelle Macgregor - an inactive director whose contract started on 18 May 2012 and was terminated on 05 Sep 2017.
According to BizDb's information (last updated on 22 May 2025), the company uses 1 address: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (category: postal, office).
Until 14 Sep 2015, Stepping Stones Ece Limited had been using 387 Upper Pitone Road, Rd 4, New Plymouth as their physical address.
A total of 1200 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Simmonds, Katherine Jane (an individual) located at Rd 4, New Plymouth postcode 4374,
Carley Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 24.92% shares (exactly 299 shares) and includes
Carley Trustee Limited - located at New Plymouth, New Plymouth.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Sarah Anne Michelle Family Trust, located at Rd 4, New Plymouth (an other). Stepping Stones Ece Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).
Principal place of activity
2502 State Highway 45, Rd37, Okato, Taranaki, 4381 New Zealand
Previous addresses
Address #1: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand
Physical address used from 21 Dec 2012 to 14 Sep 2015
Address #2: 141 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 Mar 2012 to 21 Dec 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simmonds, Katherine Jane |
Rd 4 New Plymouth 4374 New Zealand |
04 Mar 2020 - |
| Entity (NZ Limited Company) | Carley Trustee Limited Shareholder NZBN: 9429030859906 |
New Plymouth New Plymouth 4310 New Zealand |
25 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Carley Trustee Limited Shareholder NZBN: 9429030859906 |
New Plymouth New Plymouth 4310 New Zealand |
25 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Other (Other) | Sarah Anne Michelle Family Trust |
Rd 4 New Plymouth 4374 New Zealand |
30 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Davies, Peter Barnes |
Rd 4 New Plymouth 4374 New Zealand |
22 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Director | Davies, Katherine Anne |
Rd 4 New Plymouth 4374 New Zealand |
22 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
06 Sep 2016 - 30 Aug 2018 |
| Director | Sarah Anne Michelle Macgregor |
New Plymouth 4310 New Zealand |
06 Sep 2016 - 05 Sep 2017 |
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
06 Sep 2016 - 30 Aug 2018 |
| Individual | Macgregor, Sarah Anne Michelle |
New Plymouth 4310 New Zealand |
06 Sep 2016 - 05 Sep 2017 |
Katherine Anne Davies - Director
Appointment date: 22 Mar 2012
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 22 Mar 2012
Peter Barnes Davies - Director
Appointment date: 22 Mar 2012
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 22 Mar 2012
Katherine Jane Simmonds - Director
Appointment date: 14 Sep 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 14 Sep 2021
Sarah Anne Michelle Macgregor - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 05 Sep 2017
Address: New Plymouth, 4310 New Zealand
Address used since 06 Sep 2016
Address: Okato, Taranaki, 4335 New Zealand
Address used since 18 May 2012
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