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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cathcart, Stephanie |
Whangamata 3620 New Zealand |
27 Oct 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Cathcart, Ian David |
Whangamata 3620 New Zealand |
27 Oct 2004 - |
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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