Stead Construction Limited was started on 28 Jun 2005 and issued an NZ business number of 9429034680476. This registered LTD company has been run by 3 directors: Jeremy Robert Stead - an active director whose contract began on 28 Jun 2005,
Brett Wayne Phillips - an active director whose contract began on 12 Jun 2019,
Anna Jane Kay - an inactive director whose contract began on 28 Jun 2005 and was terminated on 25 Jul 2006.
As stated in our database (updated on 11 Feb 2024), this company registered 1 address: 303 Fenwick Street, Hastings (type: registered, physical).
Up to 16 Dec 2009, Stead Construction Limited had been using 818A Karamu Rd North, Hastings as their registered address.
A total of 154 shares are allocated to 4 groups (4 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Barclay Nominees 2011 Limited (an entity) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 35.06 per cent shares (exactly 54 shares) and includes
Telegraph Investment Company Limited - located at Napier South, Napier.
The third share allotment (1 share, 0.65%) belongs to 1 entity, namely:
Stead, Monique Lorace, located at Te Hauke (an individual).
Previous addresses
Address: 818a Karamu Rd North, Hastings
Registered & physical address used from 09 Jul 2007 to 16 Dec 2009
Address: Cary Mossman Limited, Chartered Accountant, 206w Lyndon Road, Hastings
Physical & registered address used from 28 Jun 2005 to 09 Jul 2007
Basic Financial info
Total number of Shares: 154
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Barclay Nominees 2011 Limited Shareholder NZBN: 9429030902145 |
Napier South Napier 4110 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Entity (NZ Limited Company) | Telegraph Investment Company Limited Shareholder NZBN: 9429046456281 |
Napier South Napier 4110 New Zealand |
14 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stead, Monique Lorace |
Te Hauke 4178 New Zealand |
06 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stead, Jeremy Robert |
Te Hauke 4178 New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Anna Jane |
Havelock North |
28 Jun 2005 - 27 Jun 2010 |
Jeremy Robert Stead - Director
Appointment date: 28 Jun 2005
Address: Te Hauke, 4178 New Zealand
Address used since 31 Aug 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Oct 2018
Address: Hastings, 4122 New Zealand
Address used since 23 Aug 2011
Brett Wayne Phillips - Director
Appointment date: 12 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jun 2019
Anna Jane Kay - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 25 Jul 2006
Address: Havelock North,
Address used since 28 Jun 2005
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