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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Stevens, Brendon Peter |
Rd 6 Gore 9776 New Zealand |
15 Apr 2008 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Stevens, Kelvin James |
Rd 6 Balfour 9776 New Zealand |
26 Jun 2023 - |
Individual | Stevens, Brendon Peter |
Rd 6 Gore 9776 New Zealand |
15 Apr 2008 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Stevens, Lynette Faye |
Rd 6 Gore 9776 New Zealand |
04 May 2004 - |
Individual | Stevens, Peter Edward |
Rd 6 Gore 9776 New Zealand |
04 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stevens, Peter Edward |
Rd 6 Gore 9776 New Zealand |
04 May 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stevens, Lynette Faye |
Rd 6 Gore 9776 New Zealand |
04 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Sue Ann |
Rd 6 Gore 9776 New Zealand |
15 Apr 2008 - 26 Jun 2023 |
Other | Bp & Sa Stevens Family Trust | 15 Apr 2008 - 03 Jun 2008 | |
Individual | Stevens, Sue Ann |
Rd 6 Gore 9776 New Zealand |
15 Apr 2008 - 26 Jun 2023 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
03 Sep 2009 - 09 Dec 2016 | |
Other | Wainui Trust | 03 Jun 2008 - 27 Jun 2010 | |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
03 Sep 2009 - 09 Dec 2016 | |
Other | Null - Bp & Sa Stevens Family Trust | 15 Apr 2008 - 03 Jun 2008 | |
Other | Null - Wainui Trust | 03 Jun 2008 - 27 Jun 2010 |
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
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