Stephens Trustee 55 Limited, a registered company, was launched on 17 Apr 2007. 9429033451619 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 2 directors: Stephen Shaun Diedericks - an active director whose contract started on 11 Oct 2017,
Andrew James Kennedy - an inactive director whose contract started on 17 Apr 2007 and was terminated on 23 Oct 2018.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (types include: registered, service).
Stephens Trustee 55 Limited had been using 200 Market Street, North, Hastings, Hastings as their registered address up to 01 Nov 2022.
Old names for this company, as we established at BizDb, included: from 17 Apr 2007 to 20 Sep 2018 they were named Trustee 704-3240 Limited.
One entity owns all company shares (exactly 100 shares) - Diedericks, Stephen Shaun - located at 4122, St Leonards, Hastings.
Previous addresses
Address #1: 200 Market Street, North, Hastings, Hastings, 4120 New Zealand
Registered & physical address used from 24 Aug 2020 to 01 Nov 2022
Address #2: 604 Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand
Physical & registered address used from 12 Sep 2018 to 24 Aug 2020
Address #3: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 12 Sep 2018
Address #4: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 22 May 2009 to 11 Dec 2013
Address #5: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered & physical address used from 17 Apr 2007 to 22 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Diedericks, Stephen Shaun |
St Leonards Hastings 4122 New Zealand |
11 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
17 Apr 2007 - 11 Oct 2017 |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
17 Apr 2007 - 11 Oct 2017 |
Stephen Shaun Diedericks - Director
Appointment date: 11 Oct 2017
Address: St Leonards, Hastings, 4122 New Zealand
Address used since 23 Oct 2018
Address: Parau, Auckland, 0604 New Zealand
Address used since 11 Oct 2017
Andrew James Kennedy - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 23 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2016
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