Stevenson Trustee Company Limited, a registered company, was registered on 27 Sep 2006. 9429033845210 is the NZBN it was issued. This company has been supervised by 5 directors: Philip Alfred Stevenson - an active director whose contract began on 22 Dec 2008,
Mark Kennedy Stevenson - an active director whose contract began on 22 Dec 2008,
Jocelyn Elizabeth Moore - an active director whose contract began on 22 Dec 2008,
David Lindsay Stevenson - an inactive director whose contract began on 27 Sep 2006 and was terminated on 19 Mar 2009,
John Mcfadyen Rae - an inactive director whose contract began on 27 Sep 2006 and was terminated on 19 Mar 2009.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 10/152 Quay Street, Auckland, 1010 (types include: registered, physical).
Stevenson Trustee Company Limited had been using 99 Gavin Street, Ellerslie, Auckland as their physical address until 05 Nov 2015.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 99 Gavin Street, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 29 Jun 2009 to 05 Nov 2015
Address: 99 Gavin Street, Ellerslie, Auckland New Zealand
Registered address used from 29 Jun 2009 to 05 Nov 2015
Address: 99 Gavin Street, Penrose, Auckland 1060
Registered address used from 18 May 2009 to 29 Jun 2009
Address: 99 Gavin Street, Penrose, Auckland 1060
Physical address used from 27 Apr 2009 to 29 Jun 2009
Address: 364 East Tamaki Road, East Tamaki, Manukau 2013
Physical address used from 27 Sep 2006 to 27 Apr 2009
Address: 364 East Tamaki Road, East Tamaki, Manukau 2013
Registered address used from 27 Sep 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | David Lindsay Stevenson, Mark Kennedy Stevenson & Gordon James Luke As Trustees Of The J. K. Stevenson Family Trust No 3 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | James Ross Stevenson, Phillip Alfred Stevenson And Anamaree Stevenson As Trustees Of The J. R. Stevenson Family Trust No 3 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Jocelyn Elizabeth Moore, Joanne Lynne Stevenson And Heather Nari Vette As Trustees Of The W. A. Stevenson Family Trust No 3 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
27 Sep 2006 - 27 Jun 2010 | |
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
27 Sep 2006 - 27 Jun 2010 |
Philip Alfred Stevenson - Director
Appointment date: 22 Dec 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Mark Kennedy Stevenson - Director
Appointment date: 22 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2012
Jocelyn Elizabeth Moore - Director
Appointment date: 22 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2022
Address: 105 Upland Road, Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2019
David Lindsay Stevenson - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 19 Mar 2009
Address: Half Moon Bay, Manukau 2014,
Address used since 27 Sep 2006
John Mcfadyen Rae - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 19 Mar 2009
Address: Remuera, Auckland 1050,
Address used since 27 Sep 2006
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