Stephenson & Turner New Zealand Limited was started on 12 Jul 1985 and issued an NZBN of 9429039900159. The registered LTD company has been supervised by 32 directors: Dennis George Chippindale - an active director whose contract began on 03 Nov 2022,
Glen Andrew Wright - an active director whose contract began on 03 Nov 2022,
Paul Frank Brown - an active director whose contract began on 10 May 2023,
Cam Soong Tran - an inactive director whose contract began on 01 Nov 2020 and was terminated on 15 Feb 2023,
Richard Maxwell George - an inactive director whose contract began on 30 Aug 2019 and was terminated on 03 Nov 2022.
As stated in our information (last updated on 07 Apr 2024), this company registered 1 address: Level 2, 158 Victoria Street, Wellington, 6142 (types include: registered, physical).
Up until 18 Jun 1998, Stephenson & Turner New Zealand Limited had been using 1St Floor, Standard House, 155 The Terrace, Wellington as their registered address.
A total of 25000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 25000 shares are held by 1 entity, namely:
Stnz Trustee Company Limited (an entity) located at 158 Victoria Street, Wellington postcode 6142.
Previous addresses
Address #1: 1st Floor, Standard House, 155 The Terrace, Wellington New Zealand
Registered address used from 18 Jun 1998 to 18 Jun 1998
Address #2: At The Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 5th Floor Data Bank House, 175 The Terrace, Wellington
Registered address used from 08 Jan 1996 to 18 Jun 1998
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Stnz Trustee Company Limited Shareholder NZBN: 9429034937129 |
158 Victoria Street Wellington 6142 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanton, Kenneth James |
Ponsonby |
12 Jul 1985 - 27 Jun 2010 |
| Individual | Taylor, Paul Joseph |
Pukekawa |
12 Jul 1985 - 27 Jun 2010 |
Dennis George Chippindale - Director
Appointment date: 03 Nov 2022
Address: Rd1 Lyttleton, Diamond Harbor, Christchurch, 8971 New Zealand
Address used since 03 Nov 2022
Glen Andrew Wright - Director
Appointment date: 03 Nov 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Nov 2022
Paul Frank Brown - Director
Appointment date: 10 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2023
Cam Soong Tran - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 15 Feb 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Richard Maxwell George - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 03 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2019
Mona Adel Girguis Aziz - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 03 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Aug 2020
Dennis George Chippindale - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 28 Aug 2020
Address: Diamond Harbour, 8971 New Zealand
Address used since 21 Aug 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 2013
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 01 Sep 2017
Tymen Johannes Tolsma - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 28 Aug 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 27 Aug 2014
Paul Charles Raven - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 28 Aug 2020
Address: Taupo, 3377 New Zealand
Address used since 26 Aug 2016
Anthony James Sanderson - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 28 Aug 2020
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 31 Aug 2018
Keith Johnstone - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 31 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 1995
Glen Andrew Wright - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 01 Sep 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Aug 2015
Kanneth James Stanton - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 26 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Apr 1991
Murray Robertson - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 15 Jun 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 27 Aug 2014
Paul Joseph Taylor - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Mar 2014
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 30 Aug 2011
Murray Robertson - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 31 Jul 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Sep 2012
Malcolm Willaim Gardiner - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 26 Sep 2012
Address: Khandallah, Wellington,
Address used since 01 Apr 1999
Michael James Dixon - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 30 Aug 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2000
Paul Joseph Taylor - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 30 Sep 2010
Address: Pukekawa,
Address used since 31 Mar 1991
Allan James Seelye - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 30 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Apr 1991
Dennis George Chippindale - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 30 Sep 2010
Address: Seatoun, Wellington,
Address used since 01 Jan 1998
Paul Charles Raven - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Sep 2010
Address: Drury, Auckland,
Address used since 01 Apr 2005
Fadia Sami - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 18 Sep 2010
Address: Albany, Auckland,
Address used since 01 Jun 2008
Alexander Guthrie Stevenson - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 01 Jun 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2008
John Frederick Raymond Wardle - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 25 Mar 2010
Address: Remuera, Auckland,
Address used since 01 Apr 2005
Derek Ross Brown - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Mar 2009
Address: Khandallah, Wellington,
Address used since 01 Apr 2007
Christopher Simon Rowe - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 31 Mar 2009
Address: Kelburn, Wellington,
Address used since 01 Oct 2002
Geoffrey Robert Land - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 01 Apr 2006
Address: Herne Bay, Auckland,
Address used since 24 Apr 1991
Kenneth John Harrison - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 30 Sep 2001
Address: Whitby, Wellington,
Address used since 01 Apr 1995
Dennis Edward Haswell - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 31 Mar 1999
Address: Wadestown, Wellington,
Address used since 24 Apr 1991
Ross Kelvin John Lee - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 31 Mar 1998
Address: Auckland,
Address used since 24 Apr 1991
Gordon Harold Page - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 30 Sep 1996
Address: Khandallah, Wellington,
Address used since 24 Apr 1991
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