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Steen & Morrow 2008 Limited

Type: NZ Limited Company (Ltd)
9429032829310
NZBN
2112572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
6 Commerce Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 14 Feb 2011
6 Commerce Street
Cambridge
Cambridge 3434
New Zealand
Postal & office & delivery address used since 28 Feb 2020

Steen & Morrow 2008 Limited, a registered company, was started on 28 Mar 2008. 9429032829310 is the number it was issued. "Household appliance retailing" (ANZSIC G422130) is how the company has been categorised. This company has been managed by 3 directors: Ronald Grim - an active director whose contract started on 28 Jan 2011,
Aran Larry Finn - an inactive director whose contract started on 28 Mar 2008 and was terminated on 29 Jul 2013,
Wint Steen - an inactive director whose contract started on 28 Mar 2008 and was terminated on 01 Feb 2011.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Commerce Street, Cambridge, Cambridge, 3434 (types include: postal, office).
Steen & Morrow 2008 Limited had been using 23 Scott Street, Leamington, Cambridge 3432 as their registered address up until 14 Feb 2011.
A total of 8000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 80 shares (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 7840 shares (98 per cent). Finally we have the 3rd share allotment (80 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Commerce Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 23 Scott Street, Leamington, Cambridge 3432 New Zealand

Registered & physical address used from 22 Jan 2009 to 14 Feb 2011

Address #2: 20 Milicich Place, Cambridge

Physical & registered address used from 28 Mar 2008 to 22 Jan 2009

Contact info
64 7 8276591
15 Feb 2019 Phone
admin.cambridge@bettaelectrical.co.nz
Email
www.steenandmorrow.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Grim, Ronald Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 7840
Other (Other) Ca Trustees (2) Limited Cambridge
Cambridge
3434
New Zealand
Individual Grim, Chantal Cambridge
Cambridge
3434
New Zealand
Individual Grim, Ronald Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Grim, Chantal Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Individual Himpers, Deena Cherie Papamoa Beach
Papamoa
3118
New Zealand
Individual Finn, Lorraine Cambridge
Cambridge
3434
New Zealand
Individual Field, Irene Forest Lake
Hamilton
3200
New Zealand
Individual Finn, Lorraine Cambridge
Cambridge
3434
New Zealand
Individual Finn, Larry Cambridge
Cambridge
3434
New Zealand
Individual Steen, Wint Cambridge

New Zealand
Individual Finn, Larry Cambridge
Waikato
3434
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Directors

Ronald Grim - Director

Appointment date: 28 Jan 2011

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Apr 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Jan 2011


Aran Larry Finn - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 29 Jul 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Feb 2011


Wint Steen - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 01 Feb 2011

Address: Cambridge, 3434 New Zealand

Address used since 19 Jan 2010

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