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Stephenson Transport Limited

Type: NZ Limited Company (Ltd)
9429040243627
NZBN
159339
Company Number
Registered
Company Status
Current address
41-43 Ruataniwha Street
Waipawa New Zealand
Registered & physical & service address used since 28 Aug 2008

Stephenson Transport Limited, a registered company, was started on 05 Sep 1947. 9429040243627 is the number it was issued. This company has been managed by 4 directors: George Bruce Stephenson - an active director whose contract started on 29 Apr 1987,
Todd James Stephenson - an active director whose contract started on 17 Jun 2016,
Gay Winsome Stephenson - an inactive director whose contract started on 03 Feb 2000 and was terminated on 17 Jul 2016,
William Martin Stephenson - an inactive director whose contract started on 29 Apr 1987 and was terminated on 20 Jan 2000.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 41-43 Ruataniwha Street, Waipawa (types include: registered, physical).
Stephenson Transport Limited had been using Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa as their registered address up until 28 Aug 2008.
Old names used by this company, as we identified at BizDb, included: from 05 Sep 1947 to 07 Jan 2002 they were named S J E Stephenson Limited.
A total of 569200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 569199 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 08 Oct 1998 to 28 Aug 2008

Address: Hames Pickett & Co, 52 High Street, Waipawa

Physical address used from 25 Mar 1997 to 25 Mar 1997

Address: 52 High Street, Waipawa

Physical address used from 25 Mar 1997 to 28 Aug 2008

Address: -

Physical address used from 17 Feb 1992 to 25 Mar 1997

Address: Hames Pickett & Co, 52 High Street, Waipawa

Registered address used from 11 Feb 1992 to 08 Oct 1998

Address: Watson Blampied And Partners, 52 High Street, Waipawa

Registered address used from 11 Feb 1992 to 11 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 569200

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 569199
Entity (NZ Limited Company) Transport Holdings (stephenson) Limited
Shareholder NZBN: 9429039970480
Waipawa
Hawkes Bay
4240
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephenson, George Bruce Waipawa
4210
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Transport Holdings (stephenson) Limited
Name
Ltd
Type
234478
Ultimate Holding Company Number
NZ
Country of origin
Directors

George Bruce Stephenson - Director

Appointment date: 29 Apr 1987

Address: Waipawa, Waipawa, 4240 New Zealand

Address used since 14 Jul 2015


Todd James Stephenson - Director

Appointment date: 17 Jun 2016

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 17 Jun 2016


Gay Winsome Stephenson - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 17 Jul 2016

Address: Waipawa, Waipawa, 4240 New Zealand

Address used since 14 Jul 2015


William Martin Stephenson - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 20 Jan 2000

Address: Tikokino, Central Hawkes Bay,

Address used since 29 Apr 1987

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