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P J & D A Stephens Limited

Type: NZ Limited Company (Ltd)
9429039489814
NZBN
380305
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 20 May 2021

P J & D A Stephens Limited, a registered company, was started on 09 Mar 1988. 9429039489814 is the NZBN it was issued. The company has been run by 5 directors: Deborah Ann Stephens - an active director whose contract started on 29 Mar 2002,
Peter John Stephens - an active director whose contract started on 29 Mar 2002,
Glena Mary Teresa Mcdermott - an inactive director whose contract started on 12 Mar 2001 and was terminated on 29 Mar 2002,
John James Tukunui Mcdermott - an inactive director whose contract started on 11 Mar 1988 and was terminated on 24 Feb 2001,
Glena Mary Teresa Mcdermott - an inactive director whose contract started on 11 Mar 1988 and was terminated on 15 Nov 1999.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
P J & D A Stephens Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 20 May 2021.
Old names for the company, as we identified at BizDb, included: from 09 Mar 1988 to 01 May 2003 they were called J.j. & G.m. Mcdermott Logging Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1960 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (1%). Finally there is the next share allotment (20 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 02 Jun 2002 to 20 May 2021

Address: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 08 Jun 2001 to 02 Jun 2002

Address: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: Beker & Findlay Limited, 77 Spa Road, Taupo

Registered address used from 03 May 1997 to 08 Jun 2001

Address: Mackenzie Beker Nikora, Forest Research Institute, Sala Street, Rotorua

Registered address used from 01 Jun 1996 to 03 May 1997

Address: C/- Stretton & Co,, 44 Heu Heu Street,, Taupo.

Registered address used from 08 Feb 1995 to 01 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1960
Individual Stephens, Peter John Hilltop
Taupo
3330
New Zealand
Entity (NZ Limited Company) Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Taupo
Taupo
3330
New Zealand
Individual Stephens, Deborah Ann Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Stephens, Peter John Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Stephens, Deborah Ann Hilltop
Taupo
3330
New Zealand
Directors

Deborah Ann Stephens - Director

Appointment date: 29 Mar 2002

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 19 May 2010


Peter John Stephens - Director

Appointment date: 29 Mar 2002

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 19 May 2010


Glena Mary Teresa Mcdermott - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 29 Mar 2002

Address: Bonshaw Park, Taupo,

Address used since 12 Mar 2001


John James Tukunui Mcdermott - Director (Inactive)

Appointment date: 11 Mar 1988

Termination date: 24 Feb 2001

Address: Bonshaw Park, Taupo,

Address used since 11 Mar 1988


Glena Mary Teresa Mcdermott - Director (Inactive)

Appointment date: 11 Mar 1988

Termination date: 15 Nov 1999

Address: Bonshaw Park, Taupo,

Address used since 11 Mar 1988

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