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Stevara Properties Limited

Type: NZ Limited Company (Ltd)
9429037799588
NZBN
917933
Company Number
Registered
Company Status
Current address
6 Montana Drive
Pyes Pa
Tauranga 3112
New Zealand
Service & physical & registered address used since 05 Apr 2016
6145
Brookfield
Tauranga 3146
New Zealand
Postal address used since 29 Mar 2019


Stevara Properties Limited, a registered company, was started on 27 Jul 1998. 9429037799588 is the number it was issued. The company has been supervised by 2 directors: Barbara Ann Loader - an active director whose contract began on 27 Jul 1998,
Steven Timothy Loader - an inactive director whose contract began on 27 Jul 1998 and was terminated on 03 Feb 2021.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 6145, Brookfield, Tauranga, 3146 (type: postal, physical).
Stevara Properties Limited had been using 103 St Andrews Drive, Bethlehem, Tauranga as their physical address until 05 Apr 2016.
Previous names for the company, as we identified at BizDb, included: from 27 Jul 1998 to 01 Apr 2003 they were named Marina Side Investments Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 103 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Mar 2015 to 05 Apr 2016

Address #2: 44 Moffat Road, Bethlehem, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Aug 2014 to 18 Mar 2015

Address #3: 9 Bristol Avenue, Brookfield, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Oct 2011 to 18 Aug 2014

Address #4: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Physical & registered address used from 08 Oct 2005 to 06 Oct 2011

Address #5: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 05 Apr 2005 to 08 Oct 2005

Address #6: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 10 Dec 2003 to 05 Apr 2005

Address #7: C/- Postal Delivery Counter, Bethlehem

Registered address used from 30 Jun 2003 to 10 Dec 2003

Address #8: C/- 44 Brown Street, Tauranga

Physical address used from 30 Jun 2003 to 10 Dec 2003

Address #9: 21 William Road South, Pyes Pa, Tauranga

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #10: 21 William Road South, Pyes Pa, Tauranga

Registered address used from 06 Jul 2001 to 30 Jun 2003

Address #11: 16 The Cliffs, Nelson

Physical address used from 06 Jul 2001 to 30 Jun 2003

Address #12: 21 Orange Lane, Bethlehem, Tauranga

Registered address used from 19 Apr 2000 to 06 Jul 2001

Address #13: 21 Orange Lane, Bethlehem, Tauranga

Registered address used from 12 Apr 2000 to 19 Apr 2000

Address #14: 21 Orange Lane, Bethlehem, Tauranga

Physical address used from 27 Jul 1998 to 06 Jul 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Loader, Steven Timothy Pyes Pa
Tauranga
3112
New Zealand
Individual Loader, Barbara Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loader, Steven Timothy Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loader, Barbara Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Loader, Steven Timothy Pyes Pa
Tauranga
3112
New Zealand
Individual Loader, Barbara Ann Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Directors

Barbara Ann Loader - Director

Appointment date: 27 Jul 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Mar 2016


Steven Timothy Loader - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 03 Feb 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Mar 2016

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