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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Individual | Stephens, Peter John |
Hilltop Taupo 3330 New Zealand |
09 Mar 1988 - |
Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
09 Mar 1988 - |
Individual | Stephens, Deborah Ann |
Hilltop Taupo 3330 New Zealand |
09 Mar 1988 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stephens, Peter John |
Hilltop Taupo 3330 New Zealand |
09 Mar 1988 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Stephens, Deborah Ann |
Hilltop Taupo 3330 New Zealand |
09 Mar 1988 - |
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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