Shortcuts

Wainui Stevens Limited

Type: NZ Limited Company (Ltd)
9429035415510
NZBN
1509275
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 14 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Wainui Stevens Limited, a registered company, was started on 04 May 2004. 9429035415510 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Peter Edward Stevens - an active director whose contract started on 04 May 2004,
Lynette Faye Stevens - an active director whose contract started on 04 May 2004,
Brendon Peter Stevens - an active director whose contract started on 01 Apr 2008,
Sue Ann Stevens - an inactive director whose contract started on 01 Apr 2008 and was terminated on 12 Jun 2023.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Wainui Stevens Limited had been using 22 Traford Street, Gore, Gore as their registered address up to 05 Apr 2024.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 498 shares (49.8 per cent). Finally the 3rd share allocation (498 shares 49.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 14 Apr 2016 to 05 Apr 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 28 Mar 2011 to 14 Apr 2016

Address #3: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 18 Mar 2005 to 28 Mar 2011

Address #4: 3 Fairfield Street, Gore

Physical & registered address used from 04 May 2004 to 18 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Stevens, Brendon Peter Rd 6
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Stevens, Kelvin James Rd 6
Balfour
9776
New Zealand
Individual Stevens, Brendon Peter Rd 6
Gore
9776
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Stevens, Lynette Faye Rd 6
Gore
9776
New Zealand
Individual Stevens, Peter Edward Rd 6
Gore
9776
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stevens, Peter Edward Rd 6
Gore
9776
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stevens, Lynette Faye Rd 6
Gore
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Sue Ann Rd 6
Gore
9776
New Zealand
Other Bp & Sa Stevens Family Trust
Individual Stevens, Sue Ann Rd 6
Gore
9776
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Other Wainui Trust
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Other Null - Bp & Sa Stevens Family Trust
Other Null - Wainui Trust
Directors

Peter Edward Stevens - Director

Appointment date: 04 May 2004

Address: Rd 6, Gore, 9776 New Zealand

Address used since 18 Mar 2011


Lynette Faye Stevens - Director

Appointment date: 04 May 2004

Address: Rd 6, Gore, 9776 New Zealand

Address used since 18 Mar 2011


Brendon Peter Stevens - Director

Appointment date: 01 Apr 2008

Address: Rd 6, Gore, 9776 New Zealand

Address used since 13 Apr 2017


Sue Ann Stevens - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 12 Jun 2023

Address: Rd 6, Gore, 9776 New Zealand

Address used since 13 Apr 2017

Nearby companies

Agworks Contracting Limited
22 Traford Street

3 Cows Consultancy Limited
22 Traford Street

The Slice Of Heaven Syndicate Limited
22 Traford Street

The Parasol Run Limited
22 Traford Street

Temeihana Limited
22 Traford Street

Strella Limited
22 Traford Street