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J Stenning Trustees Limited

Type: NZ Limited Company (Ltd)
9429035744221
NZBN
1409481
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Nov 2021

J Stenning Trustees Limited, a registered company, was launched on 29 Sep 2003. 9429035744221 is the NZBN it was issued. The company has been managed by 6 directors: Kristine Ann King - an active director whose contract began on 01 Oct 2013,
Campbell Mcgill - an active director whose contract began on 01 Mar 2019,
Jennifer Stenning - an inactive director whose contract began on 29 Sep 2003 and was terminated on 01 Mar 2019,
Lynette Maree Duncan - an inactive director whose contract began on 18 Apr 2008 and was terminated on 27 Apr 2016,
Patrick Joseph Basil Steuart - an inactive director whose contract began on 26 Jul 2011 and was terminated on 18 May 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical).
J Stenning Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 15 Nov 2021.
Previous aliases used by this company, as we established at BizDb, included: from 29 Sep 2003 to 28 Aug 2006 they were called Marsten Concepts Limited.
One entity controls all company shares (exactly 100 shares) - Duncan King Trustee Holdings Limited - located at 1024, Kingsland, Auckland.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 04 Nov 2013 to 15 Nov 2021

Address: 268 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 31 Jul 2008 to 04 Nov 2013

Address: 193 Manukau Road, Epsom, Auckland

Registered & physical address used from 28 Apr 2008 to 31 Jul 2008

Address: Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland

Registered & physical address used from 29 Sep 2003 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Duncan King Trustee Holdings Limited
Shareholder NZBN: 9429042205449
Kingsland
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Brenda Royal Oak
Auckland
Individual Stenning, Jennifer Epsom
Auckland
1023
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 01 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Nov 2018


Campbell Mcgill - Director

Appointment date: 01 Mar 2019

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Mar 2019


Jennifer Stenning - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 01 Mar 2019

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 26 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Dec 2013


Lynette Maree Duncan - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Dec 2013


Patrick Joseph Basil Steuart - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 18 May 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Jul 2011


Brenda Marshall - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 28 Aug 2006

Address: Royal Oak, Auckland,

Address used since 29 Sep 2003

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