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Stevenson & Williams Limited

Type: NZ Limited Company (Ltd)
9429040321028
NZBN
144173
Company Number
Registered
Company Status
Current address
Findex
44 York Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Mar 2020

Stevenson & Williams Limited, a registered company, was registered on 05 Mar 1947. 9429040321028 is the number it was issued. This company has been run by 9 directors: Jason Alexander Esplin - an active director whose contract began on 01 Oct 2014,
Andrew Craig Duncan - an active director whose contract began on 13 Jun 2022,
Aaron Paul Ritchie - an active director whose contract began on 13 Jun 2022,
Gary John Turner - an inactive director whose contract began on 15 Dec 2009 and was terminated on 20 Sep 2023,
Robert Vivian Cunningham - an inactive director whose contract began on 02 May 1990 and was terminated on 28 Feb 2022.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Findex, 44 York Place, Dunedin, 9016 (type: registered, physical).
Stevenson & Williams Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address up to 19 Mar 2020.
A total of 900000 shares are issued to 15 shareholders (8 groups). The first group consists of 155999 shares (17.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 155999 shares (17.33 per cent). Lastly we have the next share allocation (362999 shares 40.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Apr 2014 to 19 Mar 2020

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 22 Dec 2009 to 02 Apr 2014

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 20 Mar 2009 to 22 Dec 2009

Address: 44 York Place, Dunedin

Physical & registered address used from 07 Mar 2008 to 20 Mar 2009

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 12 Mar 2001 to 07 Mar 2008

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 12 Mar 2001 to 07 Mar 2008

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: -

Physical address used from 17 Feb 1992 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 155999
Individual Duncan, Andrew Craig Waikouaiti
9471
New Zealand
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Individual Den Boon, Maaike Louise Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 155999
Entity (NZ Limited Company) Downie Stewart Trustee 2017 Limited
Shareholder NZBN: 9429045876974
Dunedin Central
Dunedin
9016
New Zealand
Individual Ritchie, Aaron Paul Mosgiel
9024
New Zealand
Individual Clark, Vanessa Kay Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 362999
Entity (NZ Limited Company) Aquarius Trustees Number 549500 Limited
Shareholder NZBN: 9429031947008
Dunedin Central
Dunedin
9016
New Zealand
Individual Esplin, Jason Alexander Kinmont Park
Mosgiel 9024

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Turner, Gary John Sawyers Bay
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ritchie, Aaron Paul Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Duncan, Andrew Craig Waikouaiti
9471
New Zealand
Shares Allocation #7 Number of Shares: 224999
Individual Turner, Gary John Sawyers Bay
Dunedin

New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 233600 Limited
Shareholder NZBN: 9429031461115
Dunedin Central
Dunedin
9016
New Zealand
Individual Turner, Christine Gail Sawyers Bay
Dunedin

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Esplin, Jason Alexander Kinmont Park
Mosgiel 9024

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laing, Janice Gay Kaikorai Valley
Dunedin

New Zealand
Individual Hornal, Donald Alexander Mosgiel
Entity Sam Guest Law Trustees Limited
Shareholder NZBN: 9429030541009
Company Number: 3970998
Dunedin Central
Dunedin
9016
New Zealand
Individual Cunningham, Robert Vivian Dunedin
Individual Cunningham, Robert Vivian Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Ritchie, Paul Stanley Mosgiel
Individual Laing, Janice Gay Kaikorai Valley
Dunedin

New Zealand
Individual Ritchie, Wendy Anne Mosgiel
Individual Cunningham, Robert Vivian Dunedin
Individual Laing, Warren Leslie Kaikorai Valley
Dunedin

New Zealand
Individual Laing, Warren Leslie Kaikorai Valley
Dunedin

New Zealand
Entity Aquarius Trustees Number 233700 Limited
Shareholder NZBN: 9429031460606
Company Number: 3026463
Dunedin Central
Dunedin
9016
New Zealand
Individual Ritchie, Paul Stanley Mosgiel
Individual Hornal, Donald Alexander Mosgiel
Individual Cunningham, Dallas Clare Saint Clair
Dunedin
9012
New Zealand
Entity Sam Guest Law Trustees Limited
Shareholder NZBN: 9429030541009
Company Number: 3970998
Dunedin Central
Dunedin
9016
New Zealand
Individual Cunningham, Brian Dunedin
Individual Cunningham, Brian Dunedin
Entity Aquarius Trustees Number 233700 Limited
Shareholder NZBN: 9429031460606
Company Number: 3026463
Dunedin Central
Dunedin
9016
New Zealand
Individual Ritchie, Wendy Anne Mosgiel
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Laing, Warren Leslie Kaikorai Valley
Dunedin

New Zealand
Directors

Jason Alexander Esplin - Director

Appointment date: 01 Oct 2014

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 01 Oct 2014


Andrew Craig Duncan - Director

Appointment date: 13 Jun 2022

Address: Waikouaiti, 9471 New Zealand

Address used since 13 Jun 2022


Aaron Paul Ritchie - Director

Appointment date: 13 Jun 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Jun 2022


Gary John Turner - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 20 Sep 2023

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 24 Mar 2010


Robert Vivian Cunningham - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 28 Feb 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 24 Mar 2010


Warren Leslie Laing - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 13 Jun 2019

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 27 May 2015


Paul Stanley Ritchie - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 15 Dec 2009

Address: Mosgiel, 9024 New Zealand

Address used since 02 May 1990


John Fleming Turnbull - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 13 May 1996

Address: Dunedin,

Address used since 02 May 1990


Arthur William Baylis - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 01 Mar 1993

Address: Gladstone Road, Mosgiel,

Address used since 02 May 1990

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