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Stephian Property Limited

Type: NZ Limited Company (Ltd)
9429035111665
NZBN
1570311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33a Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & registered address used since 17 Jun 2021
105a Chevron Crescent
Whangamata
Whangamata 3620
New Zealand
Postal & delivery address used since 02 Nov 2022
105a Chevron Crescent
Whangamata 3620
New Zealand
Office address used since 02 Nov 2022

Stephian Property Limited, a registered company, was registered on 27 Oct 2004. 9429035111665 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Ian David Cathcart - an active director whose contract started on 27 Oct 2004,
Stephanie Cathcart - an active director whose contract started on 27 Oct 2004.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 105A Chevron Crescent, Whangamata, Whangamata, 3620 (types include: registered, service).
Stephian Property Limited had been using 7 Thornton Green, Karaka, Auckland as their registered address up until 17 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 105a Chevron Crescent, Whangamata, Whangamata, 3620 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

7 Thornton Green, Karaka, Papakura, 2113 New Zealand


Previous addresses

Address #1: 7 Thornton Green, Karaka, Auckland, 2113 New Zealand

Registered address used from 16 Dec 2020 to 17 Jun 2021

Address #2: 7 Thornton Green, Karaka, Drury, 2113 New Zealand

Registered address used from 18 Nov 2019 to 16 Dec 2020

Address #3: 7 Thornton Green, Karaka, Drury, 2113 New Zealand

Physical address used from 18 Nov 2019 to 17 Jun 2021

Address #4: 60 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 07 Nov 2008 to 18 Nov 2019

Address #5: 57 Elliott Crescent, Havelock North 4201, Hawkes Bay

Registered & physical address used from 21 Nov 2006 to 07 Nov 2008

Address #6: 17 Renwick Street, Papakura, Auckland

Registered & physical address used from 20 May 2005 to 21 Nov 2006

Address #7: 35 Alma Crescent, Papakura, Auckland

Physical & registered address used from 27 Oct 2004 to 20 May 2005

Contact info
44 7404 221948
02 Nov 2023
64 274 660435
27 Nov 2018 Phone
idcath1973@gmail.com
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
idcath1973@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cathcart, Stephanie Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cathcart, Ian David Whangamata
3620
New Zealand
Directors

Ian David Cathcart - Director

Appointment date: 27 Oct 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Nov 2022

Address: Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2021

Address: Karaka, Auckland, 2113 New Zealand

Address used since 09 Nov 2019

Address: Rd 1, Drury, 2577 New Zealand

Address used since 18 Nov 2009


Stephanie Cathcart - Director

Appointment date: 27 Oct 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Nov 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2021

Address: Karaka, Auckland, 2113 New Zealand

Address used since 09 Nov 2019

Address: Rd 1, Drury, 2577 New Zealand

Address used since 18 Nov 2009

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