Stejan Limited was started on 01 Mar 1999 and issued an NZBN of 9429037647285. The registered LTD company has been supervised by 2 directors: Stephen Thomas Vallance - an active director whose contract started on 01 Mar 1999,
Janice Adrienne Vallance - an active director whose contract started on 01 Mar 1999.
As stated in our information (last updated on 25 Apr 2024), the company filed 1 address: 6 Damio Place, Cambridge, 3434 (category: registered, physical).
Up until 28 Oct 2009, Stejan Limited had been using C/-Accountants On London Limited, 3 London Street, Hamilton as their registered address.
BizDb found previous aliases used by the company: from 01 Mar 1999 to 24 Mar 2004 they were called Stejan Properties Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Vallance, Stephen Thomas (an individual) located at Oaklands, Cambridge.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Vallance, Janice Adrienne - located at Oaklands, Cambridge.
Previous addresses
Address #1: C/-accountants On London Limited, 3 London Street, Hamilton
Registered & physical address used from 01 Feb 2007 to 28 Oct 2009
Address #2: C/o Accountants On London Ltd, 1 London Street, Hamilton
Registered & physical address used from 09 Mar 2004 to 01 Feb 2007
Address #3: 4th Floor, Amp Building, 586 Victoria St, Hamilton
Registered address used from 12 Apr 2000 to 09 Mar 2004
Address #4: 4th Floor, Amp Building, 586 Victoria St, Hamilton
Physical address used from 01 Mar 1999 to 09 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Vallance, Stephen Thomas |
Oaklands Cambridge |
01 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vallance, Janice Adrienne |
Oaklands Cambridge |
01 Mar 1999 - |
Stephen Thomas Vallance - Director
Appointment date: 01 Mar 1999
Address: Cambridge, 3434 New Zealand
Address used since 01 Apr 2015
Janice Adrienne Vallance - Director
Appointment date: 01 Mar 1999
Address: Cambridge, 3434 New Zealand
Address used since 01 Apr 2015
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