Transport Holdings (Stephenson) Limited, a registered company, was registered on 27 Feb 1984. 9429039970480 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: George Bruce Stephenson - an active director whose contract started on 03 Aug 1990,
Todd James Stephenson - an active director whose contract started on 07 Jul 2017,
Gay Winsome Stephenson - an inactive director whose contract started on 03 Feb 2000 and was terminated on 03 Aug 2017,
William Martin Stephenson - an inactive director whose contract started on 03 Aug 1990 and was terminated on 20 Jan 2000.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 41-43 Ruataniwha Street, Waipawa, Hawkes Bay, 4240 (category: physical, registered).
Transport Holdings (Stephenson) Limited had been using C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa as their registered address up until 01 Sep 1998.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stephenson, George Bruce (an individual) located at Otane,
Armstrong, John Laurence (an individual) located at Westshore, Napier postcode 4110.
Previous addresses
Address: C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 01 Sep 1998 to 01 Sep 1998
Address: 52 High Street, Waipawa New Zealand
Physical & registered address used from 01 Sep 1998 to 22 Jul 2011
Address: Hames Pickett & Co, 52 High Street, Waipawa
Physical address used from 01 Sep 1998 to 01 Sep 1998
Address: -
Physical address used from 19 Feb 1992 to 01 Sep 1998
Address: Messrs Watson Blampied & Ptnrs, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 20 Jan 1992 to 01 Sep 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Stephenson, George Bruce |
Otane New Zealand |
23 Feb 2009 - |
| Individual | Armstrong, John Laurence |
Westshore Napier 4110 New Zealand |
23 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, George Bruce |
Waipawa Hawkes Bay |
27 Feb 1984 - 27 Apr 2010 |
| Individual | Stephenson, Gay Winsome |
Waipawa Hawkes Bay |
27 Feb 1984 - 23 Feb 2009 |
| Other | Null - Bruce Stephenson Family Trust | 27 Feb 1984 - 23 Feb 2009 | |
| Other | Bruce Stephenson Family Trust | 27 Feb 1984 - 23 Feb 2009 |
George Bruce Stephenson - Director
Appointment date: 03 Aug 1990
Address: Waipawa, Waipawa, 4240 New Zealand
Address used since 14 Jul 2015
Todd James Stephenson - Director
Appointment date: 07 Jul 2017
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 07 Jul 2017
Gay Winsome Stephenson - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 03 Aug 2017
Address: Waipawa, Waipawa, 4240 New Zealand
Address used since 14 Jul 2015
William Martin Stephenson - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 20 Jan 2000
Address: Tikokino, Hawkes Bay,
Address used since 03 Aug 1990
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