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Steventon Limited

Type: NZ Limited Company (Ltd)
9429031046299
NZBN
3439171
Company Number
Registered
Company Status
Current address
46 Wharf Road
Rd 3
Motueka 7198
New Zealand
Physical & registered & service address used since 19 Nov 2021

Steventon Limited was incorporated on 29 Jun 2011 and issued an NZBN of 9429031046299. This registered LTD company has been run by 2 directors: Morag Ingram - an active director whose contract began on 16 May 2014,
Morag Ingram - an inactive director whose contract began on 29 Jun 2011 and was terminated on 16 May 2014.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: 46 Wharf Road, Rd 3, Motueka, 7198 (types include: physical, registered).
Until 19 Nov 2021, Steventon Limited had been using 46 Wharf Road, Rd 3, Wellington as their registered address.
BizDb identified old names used by this company: from 04 Jul 2014 to 15 Aug 2014 they were called Harmon.ie Solutions Limited, from 16 May 2014 to 04 Jul 2014 they were called Harmony Solutions Limited and from 22 Jun 2011 to 16 May 2014 they were called Steventon Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ingram, Morag (an individual) located at Berhampore, Wellington postcode 6023.

Addresses

Previous addresses

Address: 46 Wharf Road, Rd 3, Wellington, 6012 New Zealand

Registered & physical address used from 10 Nov 2021 to 19 Nov 2021

Address: 10 Herald Terrace, Berhampore, Wellington, 6023 New Zealand

Registered & physical address used from 11 Nov 2020 to 10 Nov 2021

Address: 46 Wharf Road, Rd 3, Motueka, 7198 New Zealand

Registered & physical address used from 24 Dec 2015 to 11 Nov 2020

Address: 117 Donald Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 11 Mar 2015 to 24 Dec 2015

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 11 Mar 2015

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 13 Nov 2012 to 19 Nov 2014

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jun 2011 to 13 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ingram, Morag Berhampore
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Morag Karori
Wellington
6012
New Zealand
Entity Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Director Morag Ingram Karori
Wellington
6012
New Zealand
Directors

Morag Ingram - Director

Appointment date: 16 May 2014

Address: R D 3, Motueka, 7198 New Zealand

Address used since 08 Dec 2022

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 03 Nov 2020

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 16 Dec 2015


Morag Ingram - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 16 May 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Nov 2013

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