B.c. Stevens Limited was started on 22 Jan 2008 and issued a New Zealand Business Number of 9429032942620. The registered LTD company has been run by 3 directors: Bridget Catherine Stevens - an active director whose contract started on 22 Jan 2008,
Rebecca Jane Stevens - an active director whose contract started on 22 Mar 2018,
Rebecca Jane Excell - an active director whose contract started on 22 Mar 2018.
As stated in BizDb's data (last updated on 23 Apr 2024), this company registered 4 addresses: 20 Don Street, Level 1, Invercargill, 9810 (registered address),
20 Don Street, Level 1, Invercargill, 9810 (service address),
20 Don Street, Level 1, Invercargill, 9810 (shareregister address),
Macdonald Perniskie, 204 Great North Road, Winton, 9720 (registered address) among others.
Up to 18 Aug 2010, B.c. Stevens Limited had been using Macdonald Pearce Perniskie, 204 Great North Road, Winton as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 38 shares are held by 2 entities, namely:
Excell, Rebecca Jane (a director) located at Winton, Winton postcode 9720,
Excell, Sean Tony (an individual) located at Winton, Winton postcode 9720.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Excell, Rebecca Jane - located at Winton, Winton.
The next share allotment (58 shares, 58%) belongs to 2 entities, namely:
Cunningham, John Vincent, located at Winton, Winton (an individual),
Stevens, Bridget Catherine, located at Winton (an individual).
Other active addresses
Address #4: 20 Don Street, Level 1, Invercargill, 9810 New Zealand
Registered & service address used from 13 Dec 2022
Previous addresses
Address #1: Macdonald Pearce Perniskie, 204 Great North Road, Winton New Zealand
Physical & registered address used from 04 Feb 2008 to 18 Aug 2010
Address #2: 44 De Joux Road, Winton
Physical & registered address used from 22 Jan 2008 to 04 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Director | Excell, Rebecca Jane |
Winton Winton 9720 New Zealand |
04 Nov 2019 - |
| Individual | Excell, Sean Tony |
Winton Winton 9720 New Zealand |
30 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Excell, Rebecca Jane |
Winton Winton 9720 New Zealand |
04 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Individual | Cunningham, John Vincent |
Winton Winton 9720 New Zealand |
29 Mar 2018 - |
| Individual | Stevens, Bridget Catherine |
Winton New Zealand |
22 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Stevens, Bridget Catherine |
Winton New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Rebecca Jane |
Winton Winton 9720 New Zealand |
29 Mar 2018 - 04 Nov 2019 |
| Individual | Menzies, Paul Edwin |
Winton New Zealand |
22 Jan 2008 - 29 Mar 2018 |
Bridget Catherine Stevens - Director
Appointment date: 22 Jan 2008
Address: Winton, Winton, 9720 New Zealand
Address used since 27 Aug 2015
Rebecca Jane Stevens - Director
Appointment date: 22 Mar 2018
Address: Nightcaps, Nightcaps, 9630 New Zealand
Address used since 22 Mar 2018
Address: Winton, Winton, 9720 New Zealand
Address used since 02 Nov 2018
Rebecca Jane Excell - Director
Appointment date: 22 Mar 2018
Address: Winton, Winton, 9720 New Zealand
Address used since 02 Nov 2018
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