Stephens Thorstenson Associates Limited, a registered company, was registered on 23 Aug 1996. 9429038250682 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mervyn Neil Thorstenson - an active director whose contract began on 23 Aug 1996,
Bruce James Stephens - an inactive director whose contract began on 23 Aug 1996 and was terminated on 03 Dec 2015.
Updated on 07 May 2025, our database contains detailed information about 5 addresses the company registered, namely: 4G/84 Gunner Dr, Te Atatu Peninsula, Auvkland, 0610 (service address),
Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 (physical address),
Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 (service address),
Po Box 9338, Newmarket, Auckland, 1149 (postal address) among others.
Stephens Thorstenson Associates Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 15 May 2019.
A single entity owns all company shares (exactly 100 shares) - Thorstenson, Mervyn Neil - located at 0610, Te Atatu Peninsula, Auckland.
Other active addresses
Address #4: Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 New Zealand
Physical & service address used from 15 May 2019
Address #5: 4g/84 Gunner Dr, Te Atatu Peninsula, Auvkland, 0610 New Zealand
Service address used from 07 Jun 2023
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Dec 2004 to 15 May 2019
Address #2: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address #3: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 11 Apr 2000
Address #4: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #5: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thorstenson, Mervyn Neil |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorstenson, Mervyn Neil |
Milford Auckland |
23 Aug 1996 - 27 Jun 2010 |
| Individual | Stephens, Bruce James |
Manukau Auckland |
23 Aug 1996 - 20 Mar 2008 |
| Individual | Stephens, Bruce James |
Botany Downs Manukau |
20 Mar 2008 - 25 Sep 2017 |
Ultimate Holding Company
Mervyn Neil Thorstenson - Director
Appointment date: 23 Aug 1996
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 May 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jun 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Sep 2017
Address: 220 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Mar 2016
Bruce James Stephens - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 03 Dec 2015
Address: Botany Downs, Manukau, New Zealand
Address used since 20 Mar 2007
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