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N K Stevens Limited

Type: NZ Limited Company (Ltd)
9429040590721
NZBN
79526
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 09 May 2016

N K Stevens Limited, a registered company, was started on 29 Jun 1970. 9429040590721 is the NZ business number it was issued. The company has been run by 4 directors: Michael Kennedy Stevens - an active director whose contract started on 13 Feb 2015,
Phillipa Lynley Stevens - an active director whose contract started on 01 Apr 2016,
Christine Leslie Andrews - an active director whose contract started on 01 Apr 2016,
Norman Kenneth Stevens - an inactive director whose contract started on 29 Jun 1970 and was terminated on 18 Sep 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
N K Stevens Limited had been using 876 Waipu Caves Road, Rd 2, Waipu as their registered address up to 09 May 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3333 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3334 shares (33.34 per cent). Finally we have the next share allocation (3333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 876 Waipu Caves Road, Rd 2, Waipu, 0582 New Zealand

Registered & physical address used from 20 Jun 2005 to 09 May 2016

Address: Caves Road, Waipu

Physical address used from 02 Jul 1997 to 20 Jun 2005

Address: Caves Road, Waipu

Registered address used from 14 Apr 1997 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Andrews, Christine Leslie Coolum Beach, Queensland
4573
Australia
Shares Allocation #2 Number of Shares: 3334
Director Stevens, Michael Kennedy Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Stevens, Phillipa Lynley Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Norman Kenneth R D 2
Waipu

New Zealand
Individual Stevens, Norman Kenneth R D 2
Waipu

New Zealand
Individual Spicer, Stuart Owen Whangarei
Directors

Michael Kennedy Stevens - Director

Appointment date: 13 Feb 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 08 Jun 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 13 Feb 2015


Phillipa Lynley Stevens - Director

Appointment date: 01 Apr 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2016


Christine Leslie Andrews - Director

Appointment date: 01 Apr 2016

Address: Coolum Beach, Queensland, 4573 Australia

Address used since 01 Apr 2016


Norman Kenneth Stevens - Director (Inactive)

Appointment date: 29 Jun 1970

Termination date: 18 Sep 2014

Address: R D 2, Waipu,

Address used since 17 Jun 2010

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