Stevenson Construction Materials Limited, a registered company, was launched on 20 Oct 2003. 9429035720201 is the business number it was issued. This company has been run by 13 directors: Cornelus Wilhelmus Bruyn - an active director whose contract started on 31 Oct 2018,
Graeme Mark Tapp - an active director whose contract started on 30 Sep 2023,
Simon Campbell Dyne - an inactive director whose contract started on 31 Oct 2018 and was terminated on 30 Sep 2023,
Robert James Woodgate - an inactive director whose contract started on 31 Oct 2018 and was terminated on 30 Sep 2023,
Benjamin James Hayward - an inactive director whose contract started on 01 Jan 2022 and was terminated on 30 Sep 2023.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Stevenson Construction Materials Limited had been using 10/152 Quay Street, Auckland as their physical address up to 09 Nov 2018.
Previous names for this company, as we established at BizDb, included: from 20 Oct 2003 to 01 Jul 2016 they were named Stevenson Resources Limited.
A single entity owns all company shares (exactly 100 shares) - Fulton Hogan Limited - located at 8053, Burnside, Christchurch.
Previous addresses
Address: 10/152 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2015 to 09 Nov 2018
Address: 99 Gavin Street, Ellerslie, Auckland 1060 New Zealand
Physical & registered address used from 25 Jun 2009 to 10 Jun 2015
Address: 364 East Tamaki Road, East Tamaki, Auckland
Physical & registered address used from 20 Oct 2003 to 25 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
01 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
Auckland 1010 New Zealand |
20 Oct 2003 - 01 Nov 2018 |
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
Auckland 1010 New Zealand |
20 Oct 2003 - 01 Nov 2018 |
Ultimate Holding Company
Cornelus Wilhelmus Bruyn - Director
Appointment date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2024
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 31 Oct 2018
Graeme Mark Tapp - Director
Appointment date: 30 Sep 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 30 Sep 2023
Simon Campbell Dyne - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 30 Sep 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 Oct 2018
Robert James Woodgate - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 30 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Oct 2018
Benjamin James Hayward - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 30 Sep 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 01 Jan 2022
Edwin Graeme Johnson - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jan 2022
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 31 Oct 2018
Mark Xavier Franklin - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 31 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Apr 2016
Brett Christopher Sutton - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 31 Oct 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 18 Jun 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 May 2017
David Lindsay Stevenson - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 24 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2014
Martin Hugh Pyke - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 24 May 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Jan 2017
Stana Pezic - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 31 Oct 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Nov 2012
David Lindsay Stevenson - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 22 Nov 2012
Address: Half Moon Bay, Manukau, 2014 New Zealand
Address used since 17 Mar 2010
John Mcfadyen Rae - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 01 Mar 2010
Address: Remuera, Auckland,
Address used since 31 Dec 2004
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