Stephen Street Flats Limited, a registered company, was started on 01 Jul 1958. 9429040936017 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Darryn James Guest - an active director whose contract started on 30 Mar 2010,
Gavin Anthony Chambers - an active director whose contract started on 01 Nov 2021,
Dean Peter Jackson - an inactive director whose contract started on 21 Feb 2002 and was terminated on 22 Oct 2021,
Barry Thomas Morgan - an inactive director whose contract started on 29 Apr 1998 and was terminated on 30 Nov 2015,
Alan Boyd Atkinson - an inactive director whose contract started on 28 Mar 2007 and was terminated on 16 Apr 2010.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 2,, 20 Pretoria Street, Lower Hutt, 5010 (type: physical, registered).
Stephen Street Flats Limited had been using 72-74 Main Street, Upper Hutt as their physical address up until 07 Mar 2013.
A total of 11300 shares are allocated to 7 shareholders (3 groups). The first group consists of 2825 shares (25%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 2825 shares (25%). Finally the next share allocation (2825 shares 25%) made up of 2 entities.
Previous addresses
Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 07 Nov 2011 to 07 Mar 2013
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 04 Dec 2008 to 07 Nov 2011
Address: C/-laurenson & Company, 43 Main Street, Upper Hutt
Registered & physical address used from 27 Apr 2006 to 04 Dec 2008
Address: C/- Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 22 Jun 1997 to 27 Apr 2006
Address: C/o Chapman Upchurch, 108 Main Street, Upper Hutt
Registered address used from 22 Jun 1997 to 27 Apr 2006
Address: C/o Chapman Ross & Co, 108 Main Street, Upper Hutt
Registered address used from 18 Feb 1997 to 22 Jun 1997
Basic Financial info
Total number of Shares: 11300
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2825 | |||
| Individual | Chambers, Deborah Leigh |
Tawa Wellington 5028 New Zealand |
18 Dec 2024 - |
| Director | Chambers, Gavin Anthony |
Tawa Wellington 5028 New Zealand |
18 Dec 2024 - |
| Individual | Caird, Michael John |
Tawa Wellington 5028 New Zealand |
18 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 2825 | |||
| Individual | Stewart, Mark Gordon |
Hutt Central Lower Hutt 5010 New Zealand |
10 Nov 2023 - |
| Individual | Stewart, Mark Gordon |
Hutt Central Lower Hutt 5010 New Zealand |
10 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 2825 | |||
| Individual | Guest, Darryn James |
Upper Hutt 5018 |
16 Apr 2010 - |
| Individual | Guest, Anna Rosena |
Upper Hutt New Zealand |
16 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Bernadette Mary |
Khandallah Wellington 6035 New Zealand |
10 May 2010 - 18 Dec 2024 |
| Entity | Love-life Company Limited Shareholder NZBN: 9429035669418 Company Number: 1445400 |
Auckland Auckland 1010 New Zealand |
06 Aug 2019 - 10 Nov 2023 |
| Individual | Wright, Sally |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2021 - 10 Nov 2023 |
| Individual | Wright, Sally |
Trentham Upper Hutt 5018 New Zealand |
14 Aug 2018 - 06 Aug 2019 |
| Individual | Morgan, Willam Derek |
Trentham Upper Hutt 5018 New Zealand |
09 Feb 2017 - 14 Aug 2018 |
| Individual | Morgan, Margaret Ruth |
Upper Hutt New Zealand |
02 Feb 2006 - 14 Aug 2018 |
| Individual | Jacobs, Francis Mary |
Upper Hutt New Zealand |
02 Feb 2006 - 09 Feb 2017 |
| Individual | Jackson, Dean Peter |
Upper Hutt |
01 Jul 1958 - 03 May 2019 |
| Individual | Wight, Barry |
Trentham Upper Hutt 5018 New Zealand |
03 May 2019 - 17 Sep 2021 |
| Individual | Gilchrist, Alastair Robert |
Upper Hutt New Zealand |
02 Feb 2006 - 09 Feb 2017 |
| Individual | Mcdonnell, Brendon John Randall |
Trentham Upper Hutt 5018 New Zealand |
09 Feb 2017 - 14 Aug 2018 |
| Individual | Chambers, Est, K J |
Khandallah Wellington |
01 Jul 1958 - 16 Apr 2010 |
| Individual | Sharma, Vidya |
Upper Hutt |
02 Feb 2006 - 27 Jun 2010 |
| Individual | Atkinson, Susan Margaret |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
| Individual | Atkinson, Alan Boyd |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
| Individual | Sharma, Vidya |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
| Individual | Morgan, Barry Thomas |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
| Individual | Morgan, Barry Thomas |
Upper Hutt New Zealand |
02 Feb 2006 - 09 Feb 2017 |
Darryn James Guest - Director
Appointment date: 30 Mar 2010
Address: Upper Hutt, 5018 New Zealand
Address used since 14 Mar 2016
Gavin Anthony Chambers - Director
Appointment date: 01 Nov 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Nov 2021
Dean Peter Jackson - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 22 Oct 2021
Address: Kingston, Wellington, 6021 New Zealand
Address used since 21 Feb 2002
Barry Thomas Morgan - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 30 Nov 2015
Address: 11 Stephen Street, Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Jan 2010
Alan Boyd Atkinson - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 16 Apr 2010
Address: 11 Stephen Street, Upper Hutt, 5018 New Zealand
Address used since 28 Mar 2007
Susan Margaret Atkinson - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 16 Apr 2010
Address: 11 Stephen Street, Upper Hutt, 5018 New Zealand
Address used since 28 Mar 2007
Desmond John Chambers - Director (Inactive)
Appointment date: 22 Feb 1985
Termination date: 30 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 1985
Patrick O'connor - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 08 Jan 2003
Address: Upper Hutt,
Address used since 21 Feb 2002
David Noel Whitty - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 14 Jun 2000
Address: Upper Hutt,
Address used since 29 Apr 1998
Ilasa Ruth Sua - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 08 Jun 2000
Address: Upper Hutt,
Address used since 13 Dec 1995
Patricia Frances Fiske - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 02 Nov 1997
Address: Upper Hutt,
Address used since 15 Dec 1995
Peter John Hale - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 18 Dec 1990
Address: Upper Hutt,
Address used since 15 May 1989
Ethel Annie Anderson - Director (Inactive)
Appointment date: 22 Feb 1985
Termination date: 04 Jul 1990
Address: Upper Hutt,
Address used since 22 Feb 1985
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