Shortcuts

Stimpson & Co Limited

Type: NZ Limited Company (Ltd)
9429036514465
NZBN
1207372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 6366
Wellington 6141
New Zealand
Postal address used since 13 Feb 2020
403 Karaka Bay Road
Karaka Bays
Wellington 6022
New Zealand
Physical & registered & service address used since 23 Feb 2021
403 Karaka Bay Road
Wellington 6022
New Zealand
Postal address used since 10 Feb 2023

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%).

Addresses

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

Contact info
64 4 8010500
Phone
64 27 4888284
04 Feb 2022 Phone
david@stimpson.co.nz
10 Feb 2023 nzbn-reserved-invoice-email-address-purpose
david@stimpson.co.nz
12 Feb 2019 Email
www.stimpson.co.nz
12 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dreaver, Helen Juliet Karaka Bays
Wellington
6022
New Zealand
Entity (NZ Limited Company) Gyw Trustees (stimpson/dreaver) Limited
Shareholder NZBN: 9429030526082
45 Knights Road
Lower Hutt
0000
New Zealand
Director Stimpson, David Alan Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dreaver, Helen Juliet Karaka Bays
Wellington
6022
New Zealand
Entity (NZ Limited Company) Gyw Trustees (stimpson/dreaver) Limited
Shareholder NZBN: 9429030526082
45 Knights Road
Lower Hutt
0000
New Zealand
Director Stimpson, David Alan Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chesney, Ross Ian Tawa
Wellington
5028
New Zealand
Entity Gyw Trustees (chesney) Limited
Shareholder NZBN: 9429047780521
Company Number: 7807197
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Chesney, Delcye Karen Tawa
Wellington
5028
New Zealand
Individual Chesney, Delcye Karen Tawa
Wellington
5028
New Zealand
Individual Chesney, Delcye Karen Tawa
Wellington
5028
New Zealand
Individual Chesney, Delcye Karen Tawa
Wellington
5028
New Zealand
Entity Sentinel Trustee Services Limited
Shareholder NZBN: 9429036736164
Company Number: 1168744
Akatarawa
Upper Hutt

New Zealand
Entity Sentinel Trustee Services Limited
Shareholder NZBN: 9429036736164
Company Number: 1168744
Akatarawa
Upper Hutt

New Zealand
Individual Chesney, Ross Ian Tawa
Wellington

New Zealand
Individual Chesney, Delay Karen Tawa
Wellington
5028
New Zealand
Individual Stimpson, David Alan Wellington
Directors

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

Nearby companies

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

Similar companies

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