Stephen Management Holdings Limited was started on 11 Mar 2016 and issued a New Zealand Business Number of 9429042233596. This removed LTD company has been managed by 2 directors: Michael Robert Stephen - an active director whose contract began on 11 Mar 2016,
Malcolm Gillies - an active director whose contract began on 11 Mar 2016.
As stated in our data (updated on 29 Apr 2024), this company uses 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service).
Up to 09 Dec 2020, Stephen Management Holdings Limited had been using 28 Pine Avenue, Upper Hutt, Upper Hutt as their physical address.
BizDb identified other names used by this company: from 30 Nov 2020 to 01 Dec 2020 they were called Rm Management Holdings Limited, from 07 Mar 2016 to 30 Nov 2020 they were called Rental Managers 2016 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marua Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephen, Michael Robert - located at Trentham, Upper Hutt. Stephen Management Holdings Limited is categorised as "Real estate management service" (ANZSIC L672050).
Previous addresses
Address #1: 28 Pine Avenue, Upper Hutt, Upper Hutt, 5018 New Zealand
Physical & registered address used from 11 Sep 2017 to 09 Dec 2020
Address #2: 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Physical & registered address used from 11 Mar 2016 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Marua Management Limited Shareholder NZBN: 9429031586313 |
Trentham Upper Hutt 5018 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stephen, Michael Robert |
Trentham Upper Hutt 5018 New Zealand |
11 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen, Vicki Gail |
Trentham Upper Hutt 5018 New Zealand |
11 Mar 2016 - 30 Mar 2016 |
Michael Robert Stephen - Director
Appointment date: 11 Mar 2016
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 11 Mar 2016
Malcolm Gillies - Director
Appointment date: 11 Mar 2016
Address: Upper Hutt, 5018 New Zealand
Address used since 12 Mar 2016
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