Stimpson & Co Limited, a registered company, was registered on 09 May 2002. 9429036514465 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been managed by 2 directors: David Alan Stimpson - an active director whose contract started on 09 May 2002,
Ross Ian Chesney - an inactive director whose contract started on 05 Jan 2005 and was terminated on 01 Apr 2023.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 403 Karaka Bay Road, Wellington, 6022 (postal address),
403 Karaka Bay Road, Karaka Bays, Wellington, 6022 (registered address),
403 Karaka Bay Road, Karaka Bays, Wellington, 6022 (physical address),
403 Karaka Bay Road, Karaka Bays, Wellington, 6022 (service address) among others.
Stimpson & Co Limited had been using 26 Egmont Street, Te Aro, Wellington as their registered address until 23 Feb 2021.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Principal place of activity
26 Egmont Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 26 Egmont Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 28 Feb 2014 to 23 Feb 2021
Address #2: 30 Crest Rd, Akatarawa, Upper Hutt New Zealand
Registered & physical address used from 02 Feb 2005 to 28 Feb 2014
Address #3: 403 Karaka Bay Road, Wellington
Physical & registered address used from 09 May 2002 to 02 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dreaver, Helen Juliet |
Karaka Bays Wellington 6022 New Zealand |
21 Feb 2017 - |
Entity (NZ Limited Company) | Gyw Trustees (stimpson/dreaver) Limited Shareholder NZBN: 9429030526082 |
45 Knights Road Lower Hutt 0000 New Zealand |
21 Feb 2017 - |
Director | Stimpson, David Alan |
Wellington 6022 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dreaver, Helen Juliet |
Karaka Bays Wellington 6022 New Zealand |
21 Feb 2017 - |
Entity (NZ Limited Company) | Gyw Trustees (stimpson/dreaver) Limited Shareholder NZBN: 9429030526082 |
45 Knights Road Lower Hutt 0000 New Zealand |
21 Feb 2017 - |
Director | Stimpson, David Alan |
Wellington 6022 New Zealand |
21 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chesney, Ross Ian |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 02 Feb 2024 |
Entity | Gyw Trustees (chesney) Limited Shareholder NZBN: 9429047780521 Company Number: 7807197 |
45 Knights Road Lower Hutt 5010 New Zealand |
09 Jun 2021 - 02 Feb 2024 |
Individual | Chesney, Delcye Karen |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 02 Feb 2024 |
Individual | Chesney, Delcye Karen |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 02 Feb 2024 |
Individual | Chesney, Delcye Karen |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 02 Feb 2024 |
Individual | Chesney, Delcye Karen |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 02 Feb 2024 |
Entity | Sentinel Trustee Services Limited Shareholder NZBN: 9429036736164 Company Number: 1168744 |
Akatarawa Upper Hutt New Zealand |
21 Feb 2017 - 09 Jun 2021 |
Entity | Sentinel Trustee Services Limited Shareholder NZBN: 9429036736164 Company Number: 1168744 |
Akatarawa Upper Hutt New Zealand |
21 Feb 2017 - 09 Jun 2021 |
Individual | Chesney, Ross Ian |
Tawa Wellington New Zealand |
02 Feb 2005 - 21 Feb 2017 |
Individual | Chesney, Delay Karen |
Tawa Wellington 5028 New Zealand |
21 Feb 2017 - 21 Feb 2017 |
Individual | Stimpson, David Alan |
Wellington |
09 May 2002 - 21 Feb 2017 |
David Alan Stimpson - Director
Appointment date: 09 May 2002
Address: Wellington, 6022 New Zealand
Address used since 20 Feb 2014
Ross Ian Chesney - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 01 Apr 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Jan 2010
E & A Investments Limited
Unit 3 / 8 Leeds Street
Key Property Management Limited
Unit 3 / 8 Leeds Street
Er Accounting Services Limited
Unit 3 / 8 Leeds Street
Ridgeway Trustees Limited
Unit 3 / 8 Leeds Street
Ridgeway Property Trust Limited
Unit 3 / 8 Leeds Street
Duchy Of Te Aro Limited
14 Leeds Street
Black Label Production Limited
19/14 Leeds Street
Glitmc Limited
Flat 604, 74 Taranki Street,
Oceanic Capital Partners Limited
79 Taranaki Street
Praxeum Nz Limited
C/-millar & Miller Limited
Sentify Limited
8-22 Ghuznee Street
Strategit Limited
79 Taranaki Street