Stebbing Recording Centre Limited was incorporated on 30 Apr 1965 and issued a New Zealand Business Number of 9429040652184. This registered LTD company has been run by 5 directors: Vaughan Kenneth Stebbing - an active director whose contract began on 17 Mar 1998,
Robert Eldred Stebbing - an active director whose contract began on 24 Mar 1998,
Eldred Claude Stebbing - an inactive director whose contract began on 16 Mar 1973 and was terminated on 06 Dec 2009,
Margaret Esta Stebbing - an inactive director whose contract began on 16 Mar 1973 and was terminated on 30 Apr 2002,
Peter Winterbottom - an inactive director whose contract began on 03 Apr 1998 and was terminated on 31 Mar 2000.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: 108-110 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 31 Jul 2013, Stebbing Recording Centre Limited had been using 108-110 Jervois Road, Herne Bay, Auckland as their registered address.
BizDb identified old names used by this company: from 30 Apr 1965 to 20 Nov 1996 they were called Zodiac Records Limited.
A total of 668000 shares are issued to 5 groups (10 shareholders in total). As far as the first group is concerned, 113560 shares are held by 1 entity, namely:
R&G Stebbing Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 8% shares (exactly 53440 shares) and includes
Stebbing, Robert Eldred - located at Herne Bay, Auckland.
The next share allotment (334000 shares, 50%) belongs to 4 entities, namely:
Stebbing, Vaughan Kenneth, located at Herne Bay, Auckland (an individual),
Bourchier, Geoffrey Hugh, located at Takanini, Takanini (an individual),
Stebbing, Robert Eldred, located at Herne Bay, Auckland (an individual).
Previous addresses
Address: 108-110 Jervois Road, Herne Bay, Auckland New Zealand
Registered address used from 28 Jul 1998 to 31 Jul 2013
Address: 108-110 Jervois Rd, Herne Bay, Auckland
Registered address used from 28 Jul 1998 to 28 Jul 1998
Address: 108-110 Jervois Road, Herne Bay, Auckland New Zealand
Physical address used from 26 Mar 1997 to 31 Jul 2013
Basic Financial info
Total number of Shares: 668000
Annual return filing month: July
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 113560 | |||
Entity (NZ Limited Company) | R&g Stebbing Trustee Limited Shareholder NZBN: 9429049353167 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2021 - |
Shares Allocation #2 Number of Shares: 53440 | |||
Individual | Stebbing, Robert Eldred |
Herne Bay Auckland 1011 New Zealand |
30 Apr 1965 - |
Shares Allocation #3 Number of Shares: 334000 | |||
Individual | Stebbing, Vaughan Kenneth |
Herne Bay Auckland 1011 New Zealand |
30 Apr 1965 - |
Individual | Bourchier, Geoffrey Hugh |
Takanini Takanini 2112 New Zealand |
08 Jun 2010 - |
Individual | Stebbing, Robert Eldred |
Herne Bay Auckland 1011 New Zealand |
30 Apr 1965 - |
Individual | Buswell, Ian Roger |
Royal Oak Auckland 1023 New Zealand |
22 Dec 2010 - |
Shares Allocation #4 Number of Shares: 113560 | |||
Individual | Bourchier, Geoffrey Hugh |
Takanini Takanini 2112 New Zealand |
08 Jun 2010 - |
Individual | Stebbing, Vaughan Kenneth |
Herne Bay Auckland 1011 New Zealand |
08 Jun 2010 - |
Individual | Stebbing, Robyn Joy |
Herne Bay Auckland 1011 New Zealand |
08 Jun 2010 - |
Shares Allocation #5 Number of Shares: 53440 | |||
Individual | Stebbing, Vaughan Kenneth |
Herne Bay Auckland 1011 New Zealand |
30 Apr 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stebbing, Glenda Susan |
Herne Bay Auckland 1011 New Zealand |
08 Jun 2010 - 16 Jun 2021 |
Individual | Stebbing, Margaret Esta |
6 The Promenade Takapuna, Auckland |
30 Apr 1965 - 22 Jul 2004 |
Individual | Stebbing, Eldred Claude |
6 The Promenade Takapuna |
30 Apr 1965 - 22 Jul 2004 |
Vaughan Kenneth Stebbing - Director
Appointment date: 17 Mar 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2016
Robert Eldred Stebbing - Director
Appointment date: 24 Mar 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2016
Eldred Claude Stebbing - Director (Inactive)
Appointment date: 16 Mar 1973
Termination date: 06 Dec 2009
Address: Takapuna, Auckland,
Address used since 16 Mar 1973
Margaret Esta Stebbing - Director (Inactive)
Appointment date: 16 Mar 1973
Termination date: 30 Apr 2002
Address: Takapuna, Auckland,
Address used since 16 Mar 1973
Peter Winterbottom - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 31 Mar 2000
Address: Campbells Bay, Auckland,
Address used since 03 Apr 1998
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