Stepping Stone Cabins Limited, a registered company, was started on 19 Dec 2007. 9429032988284 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Shaun Cannon - an active director whose contract began on 31 Mar 2008,
Michael Henry Grimshaw - an active director whose contract began on 14 Nov 2019,
Ross Alexander Christensen - an inactive director whose contract began on 14 Mar 2008 and was terminated on 31 Mar 2008,
Michael Patrick O'connor - an inactive director whose contract began on 19 Dec 2007 and was terminated on 14 Mar 2008.
Last updated on 03 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Unit C, 114 Robert Street, Whangarei, 0110 (registered address),
Unit C, 114 Robert Street, Whangarei, 0110 (physical address),
Unit C, 114 Robert Street, Whangarei, 0110 (service address),
C/- John Woolley Associates Ltd, Level 1, 20 Herekino Street, Whangarei, 0110 (other address) among others.
Stepping Stone Cabins Limited had been using Level 1, 5 Hunt St, Whangarei as their registered address up until 05 Sep 2022.
More names used by this company, as we found at BizDb, included: from 28 Mar 2008 to 14 Nov 2019 they were called Shaucan Builder Limited, from 19 Dec 2007 to 28 Mar 2008 they were called Paihia Medical Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60%).
Previous addresses
Address #1: Level 1, 5 Hunt St, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Nov 2021 to 05 Sep 2022
Address #2: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Sep 2012 to 03 Nov 2021
Address #3: 81 Mihi Road, Okaihau, 0476 New Zealand
Registered & physical address used from 20 Oct 2011 to 05 Sep 2012
Address #4: 81 Mihi Road, Rd 2, Okaihau, 0476 New Zealand
Physical & registered address used from 05 Oct 2010 to 20 Oct 2011
Address #5: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered & physical address used from 25 Aug 2008 to 05 Oct 2010
Address #6: Accounts Receivable (2004) Limited, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 19 Dec 2007 to 25 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Grimshaw, Michael Henry |
R D 1 Kerikeri 0294 New Zealand |
25 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Cannon, Shaun |
Rd 1 Kerikeri 0294 New Zealand |
16 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Michael Patrick |
Paihia |
19 Dec 2007 - 07 Apr 2008 |
| Individual | Christensen, Ross Alexander |
Kerikeri |
07 Apr 2008 - 27 Jun 2010 |
| Individual | O'connor, Judith Anne |
Paihia |
19 Dec 2007 - 27 Jun 2010 |
Shaun Cannon - Director
Appointment date: 31 Mar 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Sep 2016
Michael Henry Grimshaw - Director
Appointment date: 14 Nov 2019
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 14 Nov 2019
Ross Alexander Christensen - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 31 Mar 2008
Address: Kerikeri,
Address used since 14 Mar 2008
Michael Patrick O'connor - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 14 Mar 2008
Address: Paihia,
Address used since 19 Dec 2007
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