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St Stephens Court Limited

Type: NZ Limited Company (Ltd)
9429040702568
NZBN
56004
Company Number
Registered
Company Status
Current address
15/26 St Stephens Ave
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 06 May 2014

St Stephens Court Limited, a registered company, was launched on 22 Oct 1957. 9429040702568 is the New Zealand Business Number it was issued. The company has been run by 41 directors: Kelvin Geoffrey Hopkins - an active director whose contract started on 02 Jun 2011,
Marjory Elizabeth Lewis - an active director whose contract started on 15 Aug 2013,
Andrea Joy Lithgow - an active director whose contract started on 15 Apr 2014,
Philip Brake - an active director whose contract started on 16 Apr 2018,
Michael David Allen - an active director whose contract started on 29 Jun 2021.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 15/26 St Stephens Ave, Parnell, Auckland, 1052 (types include: physical, service).
St Stephens Court Limited had been using 14/26 St Stephens Ave, Parnell, Auckland 1052 as their registered address up to 06 May 2014.
A total of 48941 shares are issued to 20 shareholders (15 groups). The first group is comprised of 2850 shares (5.82%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3175 shares (6.49%). Lastly the 3rd share allotment (2695 shares 5.51%) made up of 1 entity.

Addresses

Previous addresses

Address: 14/26 St Stephens Ave, Parnell, Auckland 1052 New Zealand

Registered address used from 19 Apr 2007 to 06 May 2014

Address: 14/26 St Stephens Avenue, Parnell, Auckland 1052 New Zealand

Physical address used from 19 Apr 2007 to 06 May 2014

Address: 14/26 St Stephens Avenue, Parnell, Auckland

Physical address used from 23 Jun 1997 to 19 Apr 2007

Address: 12 - 26 St Stephens Ave, Parnell, Auckland

Registered address used from 24 Apr 1997 to 19 Apr 2007

Address: Flat 15, St Stephens Court, 26 St Stephens Ave, Parnell Auckland 1

Registered address used from 08 Jan 1996 to 24 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 48941

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Entity (NZ Limited Company) Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3175
Individual Gilbert, Olivia Margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2695
Individual Holehouse, Kate Louise Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 4346
Individual Castel, Jennifer Ann Parnell
Auckland 1052

New Zealand
Shares Allocation #5 Number of Shares: 5200
Individual Hanley, Bridget Parnell
Auckland
1052
New Zealand
Individual Allen, Michael David Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 2825
Individual Lewis, Marjory Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 3695
Individual Breuer, Pauline Marie Parnell
Auckland
1052
New Zealand
Individual Breuer, Peter Colin Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Mcguire, Heather Beverly Parnell
Auckland
1052
New Zealand
Individual Mcguire, Christopher John Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 3400
Individual Brake, Christine Anne Parnell
Auckland
1052
New Zealand
Individual Brake, Philip John Parnell
Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 2755
Individual Lithgow, Andrea Joy Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 2595
Individual Manson, Margaret Lorrain Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 3725
Individual Reesby, Madeleine Juliana Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 3470
Individual Maguire, Michael James Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 2915
Individual Rees, Rosemary Sarah Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 2795
Individual Hopkins, Linda Vivienne Parnell
Auckland 1052
1052
New Zealand
Individual Hopkins, Kelvin Geoffrey Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, Simon John Parnell
Auckland
Individual Sherwin, Patsy Marion Auckland

New Zealand
Individual Lamb, Michael Parnell
Auckland
1052
New Zealand
Individual Lowther, Simon John Parnell
Auckland
1052
New Zealand
Individual Lamb, Michael Charles Parnell
Auckland
1052
New Zealand
Individual Asbury, David John Mt Albert
Auckland
1025
New Zealand
Individual Mossaidis, Theodora Parnell
Auckland

New Zealand
Individual Warman, Guy Robert Parnell
Auckland

New Zealand
Individual Honeywell, Judith Diane Parnell
Auckland
1052
New Zealand
Individual Petrie, Caroline Parnell
Auckland
1052
New Zealand
Entity Bruce Scott Stevens Trustee Company 2012 Limited
Shareholder NZBN: 9429030814615
Company Number: 3711640
Ellerslie
Auckland
1051
New Zealand
Individual Jones, Jenny Lind Auckland
1052
New Zealand
Individual Lowther, Nola Joan Parnell
Auckland
1052
New Zealand
Individual Trotter, Alison Ann Kelburn
Wellington
6012
New Zealand
Individual Simperingham, Jennifer Merrin Auckland 1052

New Zealand
Individual Stotter, Kerry Thomas Parnell
Auckland

New Zealand
Individual Coghlan, Violet Colleen Parnell
Auckland
Individual Beuth, Roland Parnell
Auckland
1052
New Zealand
Individual Frost, Margaret Lyndall Parnell
Auckland
1052
New Zealand
Individual Petrie, Caroline Parnell
Auckland
1052
New Zealand
Individual Ferrier, Amanda Mary Glendowie
Auckland
1071
New Zealand
Other Jam Natty Do Limited
Entity C J M C Limited
Shareholder NZBN: 9429036698004
Company Number: 1175350
Individual Trotter, Judith Catherine Kelburn
Wellington
6012
New Zealand
Individual Frost, Margaret Lyndall Ellerslie
Auckland
1051
New Zealand
Individual Kirkwood, Florence Alfreda Auckland
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Everton, Margaret Eila Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity Bruce Scott Stevens Trustee Company 2012 Limited
Shareholder NZBN: 9429030814615
Company Number: 3711640
Ellerslie
Auckland
1051
New Zealand
Individual Maguire, Melissa Clare Parnell
Auckland
1052
New Zealand
Individual Maguire, Melissa Clare Parnell
Auckland
1052
New Zealand
Individual Beuth, Roland Auckland
Individual Ellis, Margaret Pamela Jean Parnell
Auckland

New Zealand
Individual Simpson, Kristy Deborah Parnell
Auckland
1052
New Zealand
Individual Warman, Patricia Rose Parnell
Auckland

New Zealand
Individual Toplis, Russell Martin Auckland

New Zealand
Individual Fernyhough, Benjamin William Parnell
Auckland
1052
New Zealand
Individual Fernyhough, Ann Elizabeth Parnell
Auckland
1052
New Zealand
Individual Lind, Ray David Parnell
Auckland 1052

New Zealand
Individual Goodwin, Auriel Wendy Auckland
Individual Coghlan, Phillip Joseph Auckland
Individual Townsend, Derek Andrew John Auckland
Individual Carpenter, Loraine Ann Parnell
Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity C J M C Limited
Shareholder NZBN: 9429036698004
Company Number: 1175350
Other Null - Jam Natty Do Limited
Individual Rose, Emily Parnell
Auckland

New Zealand
Individual Jones, Jenny Lind Auckland
1052
New Zealand
Individual Lowther, Nola Joan Parnell
Auckland
Individual Ferrier, Amanda Mary Glendowie
Auckland 1071
Individual Graham, Pamela Joy Parnell
Auckland
Individual Carpenter, Peter David Parnell
Auckland
Directors

Kelvin Geoffrey Hopkins - Director

Appointment date: 02 Jun 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jun 2011


Marjory Elizabeth Lewis - Director

Appointment date: 15 Aug 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Aug 2013


Andrea Joy Lithgow - Director

Appointment date: 15 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2014


Philip Brake - Director

Appointment date: 16 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Apr 2018


Michael David Allen - Director

Appointment date: 29 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jun 2021


Peter Colin Breuer - Director

Appointment date: 21 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2023


Madeleine Reesby - Director (Inactive)

Appointment date: 16 Apr 2018

Termination date: 21 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Apr 2018


Jennifer Ann Castel - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 16 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Apr 2017


Pauline Marie Breuer - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 16 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Apr 2017


Kate Louise Holehouse - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 31 Mar 2014

Address: Parnell, Auckland 1052,

Address used since 01 Aug 2009


Jennifer Merrin Simperingham - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 05 Aug 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jan 2012


Ray David Lind - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Jul 2011

Address: Parnell, Auckland 1052,

Address used since 06 Dec 2007


Patricia Rose Warman - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 29 Jun 2010

Address: Parnell, Auckland 1052,

Address used since 26 Jun 2007


Phillip Joseph Coghlan - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 09 Jun 2010

Address: Parnell, Auckland,

Address used since 29 Aug 2001


Margaret Pamela Jean Ellis - Director (Inactive)

Appointment date: 16 Jun 1998

Termination date: 01 Aug 2009

Address: Parnell, Auckland,

Address used since 21 Dec 2005


Patsy Marion Sherwin - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 01 Aug 2009

Address: Parnell, Auckland,

Address used since 21 Jan 2005


Jennifer Merrin Simperingham - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Aug 2009

Address: Parnell, Auckland 1052,

Address used since 06 Dec 2007


Peter David Carpenter - Director (Inactive)

Appointment date: 14 Jul 1998

Termination date: 08 May 2009

Address: Parnell, Auckland,

Address used since 14 Jul 1998


Ann De Vere Motion - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 23 Oct 2007

Address: Parnell,

Address used since 22 May 1997


Robert Keith Baird - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 15 Jul 2006

Address: Parnell, Auckland,

Address used since 19 Nov 1999


Derek Andrew John Townsend - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 21 Jan 2005

Address: Parnell, Auckland,

Address used since 16 Dec 2002


Rosa Jane Robertson - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 16 Dec 2002

Address: Parnell, Auckland,

Address used since 29 Aug 2001


Margaret Eila Everton - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 29 Aug 2000

Address: Parnell, Auckland,

Address used since 01 Feb 2000


Eric Michael Feather - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 30 Jun 2000

Address: Parnell, Auckland,

Address used since 10 Aug 1999


Carol Macmillan - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 01 Feb 2000

Address: Parnell,

Address used since 10 Dec 1996


Marianne Grace Geary - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 19 Nov 1999

Address: Remuera,

Address used since 11 May 1995


Margaret Everton - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 10 Aug 1999

Address: Parnell,

Address used since 10 Dec 1996


Struan Charles Barty - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 16 Jun 1998

Address: Parnell,

Address used since 10 Dec 1996


Suzanne Gurle Bennett - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 09 Mar 1998

Address: Parnell,

Address used since 18 Nov 1992


Hillary Page - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 29 Apr 1997

Address: Parnell,

Address used since 11 May 1995


Mary Elizabeth Box - Director (Inactive)

Appointment date: 01 Mar 1995

Termination date: 10 Dec 1996

Address: Parnell,

Address used since 01 Mar 1995


Anne Louise Hall - Director (Inactive)

Appointment date: 19 Apr 1995

Termination date: 10 Dec 1996

Address: Parnell,

Address used since 19 Apr 1995


Auriel Wendy Goodwin - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 10 May 1996

Address: Parnell,

Address used since 11 May 1995


David Lawrence Mccabe - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 11 May 1995

Address: Parnell, Auckland,

Address used since 10 Jul 1991


Sheryll O'neill - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 11 May 1995

Address: St Stephens Court,

Address used since 10 Jul 1991


Molly Leverett Taylor - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 01 Mar 1995

Address: Parnell, Auckland,

Address used since 25 Jul 1991


Richard Neil Manthel - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 13 Jun 1994

Address: 26 St Stephens Avenue, Parnell, Auckland,

Address used since 18 Nov 1992


Graham Laws - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 01 Mar 1994

Address: Parnell, Auckland,

Address used since 25 Jul 1991


Margaret Eila Everton - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 18 Nov 1992

Address: 26 St Stephens Avenue, Auckland,

Address used since 01 Sep 1992


Heather Elisabeth Clist - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 01 Sep 1992

Address: Parnell, Auckland,

Address used since 10 Jul 1991


Hilary Margaret Page - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 01 Sep 1992

Address: Parnell, Auckland,

Address used since 25 Jul 1991

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