St Stephen's Holdings Limited, a registered company, was started on 17 Mar 2016. 9429042244837 is the business number it was issued. This company has been supervised by 4 directors: Graeme Charles Olding - an active director whose contract started on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract started on 19 Dec 2023,
Arthur William Young - an inactive director whose contract started on 17 Mar 2016 and was terminated on 19 Dec 2023,
Dennis John Mahony - an inactive director whose contract started on 17 Mar 2016 and was terminated on 19 Dec 2023.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
St Stephen's Holdings Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address until 26 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Mar 2016 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahony, Dennis John |
Remuera Auckland 1050 New Zealand |
17 Mar 2016 - 20 Dec 2023 |
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
17 Mar 2016 - 20 Dec 2023 |
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Mar 2016
Dennis John Mahony - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 19 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2016
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