Stevenson Mining Limited, a registered company, was registered on 04 Mar 2003. 9429036139477 is the NZBN it was issued. "Coal mining - black coal - opencast" (business classification B060010) is how the company has been categorised. The company has been managed by 11 directors: Barry John Bragg - an active director whose contract began on 23 Feb 2018,
Brett Christopher Sutton - an active director whose contract began on 24 Nov 2022,
Mark Xavier Franklin - an inactive director whose contract began on 23 Feb 2010 and was terminated on 13 Nov 2022,
Stephen Daniel Hughes - an inactive director whose contract began on 27 Jul 2022 and was terminated on 13 Nov 2022,
Michael John Coleman - an inactive director whose contract began on 08 Oct 2012 and was terminated on 22 Feb 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Stevenson Mining Limited had been using 10/152 Quay Street, Auckland as their registered address up until 14 Nov 2019.
One entity controls all company shares (exactly 100000 shares) - Stevenson Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 10/152 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2015 to 14 Nov 2019
Address: 99 Gavin Street, Ellerslie, Auckland 1060 New Zealand
Physical & registered address used from 29 Jun 2009 to 10 Jun 2015
Address: 364 East Tamaki Road, East Tamaki, Auckland
Physical & registered address used from 04 Mar 2003 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Stevenson Holdings Limited Shareholder NZBN: 9429035720256 |
Auckland Central Auckland 1010 New Zealand |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
Auckland 1010 New Zealand |
02 Dec 2015 - 06 Dec 2018 |
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
Auckland 1010 New Zealand |
02 Dec 2015 - 06 Dec 2018 |
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
04 Mar 2003 - 08 Nov 2005 | |
| Entity | Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 |
08 Nov 2005 - 02 Dec 2015 | |
| Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
04 Mar 2003 - 08 Nov 2005 | |
| Entity | Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 |
08 Nov 2005 - 02 Dec 2015 |
Ultimate Holding Company
Barry John Bragg - Director
Appointment date: 23 Feb 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 23 Feb 2018
Brett Christopher Sutton - Director
Appointment date: 24 Nov 2022
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Nov 2022
Mark Xavier Franklin - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 13 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2016
Stephen Daniel Hughes - Director (Inactive)
Appointment date: 27 Jul 2022
Termination date: 13 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jul 2022
Michael John Coleman - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 22 Feb 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 08 Oct 2012
Brett Christopher Sutton - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 21 Feb 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Feb 2018
David Lindsay Stevenson - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 08 Oct 2012
Address: Half Moon Bay, Manukau, 2014 New Zealand
Address used since 17 Nov 2009
John Mcfadyen Rae - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 01 Mar 2010
Address: 17 Chatfield Place, Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2009
Phillip Alfred Stevenson - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 30 Sep 2006
Address: Takapuna, Auckland,
Address used since 13 Apr 2005
William Alfred Stevenson - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 30 Jun 2005
Address: Howick, Auckland,
Address used since 04 Mar 2003
Mark Kennedy Stevenson - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 14 Apr 2004
Address: Ramarama,
Address used since 04 Mar 2003
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