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Stephen Street Flats Limited

Type: NZ Limited Company (Ltd)
9429040936017
NZBN
11502
Company Number
Registered
Company Status
Current address
Level 2,
20 Pretoria Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2825
Individual Chambers, Deborah Leigh Tawa
Wellington
5028
New Zealand
Director Chambers, Gavin Anthony Tawa
Wellington
5028
New Zealand
Individual Caird, Michael John Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 2825
Individual Stewart, Mark Gordon Hutt Central
Lower Hutt
5010
New Zealand
Individual Stewart, Mark Gordon Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 2825
Individual Guest, Darryn James Upper Hutt 5018
Individual Guest, Anna Rosena Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Bernadette Mary Khandallah
Wellington 6035

New Zealand
Entity Love-life Company Limited
Shareholder NZBN: 9429035669418
Company Number: 1445400
Auckland
Auckland
1010
New Zealand
Individual Wright, Sally Auckland Central
Auckland
1010
New Zealand
Individual Wright, Sally Trentham
Upper Hutt
5018
New Zealand
Individual Morgan, Willam Derek Trentham
Upper Hutt
5018
New Zealand
Individual Morgan, Margaret Ruth Upper Hutt

New Zealand
Individual Jacobs, Francis Mary Upper Hutt

New Zealand
Individual Jackson, Dean Peter Upper Hutt
Individual Wight, Barry Trentham
Upper Hutt
5018
New Zealand
Individual Gilchrist, Alastair Robert Upper Hutt

New Zealand
Individual Mcdonnell, Brendon John Randall Trentham
Upper Hutt
5018
New Zealand
Individual Chambers, Est, K J Khandallah
Wellington
Individual Sharma, Vidya Upper Hutt
Individual Atkinson, Susan Margaret 11 Stephen Street
Upper Hutt
Individual Atkinson, Alan Boyd 11 Stephen Street
Upper Hutt
Individual Sharma, Vidya Upper Hutt
Individual Morgan, Barry Thomas Upper Hutt
Individual Morgan, Barry Thomas Upper Hutt

New Zealand
Directors

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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