Stevenson 2023 Limited, a registered company, was registered on 25 Oct 1994. 9429038592638 is the NZBN it was issued. This company has been run by 1 director, named Gregory Hugh Stevenson - an active director whose contract began on 25 Oct 1994.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 28 Granger Road, Cockle Bay, Auckland, 2014 (types include: registered, service).
Stevenson 2023 Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 02 Aug 2022.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 48 shares (48 per cent). Lastly there is the next share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Aug 2014 to 02 Aug 2022
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 11 Jun 2009 to 07 Aug 2014
Address #3: 28 Granger Road, Howick, Auckland
Registered & physical address used from 07 Mar 2007 to 11 Jun 2009
Address #4: 65 Pohutukawa Avenue, Howick, Auckland
Registered & physical address used from 25 Oct 1994 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Fyfe Kw Trustee Limited Shareholder NZBN: 9429045837722 |
Greenlane Auckland 1051 New Zealand |
04 Dec 2017 - |
| Individual | Fyfe, Trevor Gary |
Cockle Bay Auckland 2014 New Zealand |
04 Jun 2009 - |
| Individual | Fyfe, Lesley Janet |
Cockle Bay Auckland 2014 New Zealand |
04 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Stevenson Family Trustee Limited Shareholder NZBN: 9429042187646 |
Wattle Downs Auckland 2103 New Zealand |
18 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Stevenson, Gregory Hugh |
Howick Auckland |
04 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fyfe, Lesley Janet |
Cockle Bay Auckland 2014 New Zealand |
04 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Fyfe, Trevor Gary |
Cockle Bay Auckland 2014 New Zealand |
04 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Penrose Auckland New Zealand |
04 Jun 2009 - 04 Dec 2017 |
| Individual | Stevenson, Amber Gail |
Howick Auckland New Zealand |
04 Jun 2009 - 18 Jul 2016 |
| Entity | Aldersgate Investments Limited Shareholder NZBN: 9429039039620 Company Number: 529136 |
25 Oct 1994 - 04 Jun 2009 | |
| Entity | Aldersgate Investments Limited Shareholder NZBN: 9429039039620 Company Number: 529136 |
25 Oct 1994 - 04 Jun 2009 | |
| Individual | Bray, Terri Anne |
Beachlands Auckland New Zealand |
04 Jun 2009 - 04 Dec 2017 |
Gregory Hugh Stevenson - Director
Appointment date: 25 Oct 1994
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
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