Stevenson Village Limited, a registered company, was launched on 25 May 2017. 9429046146953 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. The company has been run by 13 directors: Graeme John Owen - an active director whose contract began on 25 May 2017,
Elizabeth Ann Tremlett - an active director whose contract began on 25 May 2017,
Stephen John Parker - an active director whose contract began on 03 Dec 2018,
Catherine Anne Donley - an active director whose contract began on 12 Feb 2019,
Keith Frederick Ardern - an active director whose contract began on 26 Nov 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 38093, Howick, Auckland, 2145 (types include: postal, office).
One entity controls all company shares (exactly 100 shares) - Howick Baptist Healthcare Limited - located at 2145, Howick, Auckland.
Principal place of activity
139 Union Road Howick, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Howick Baptist Healthcare Limited Shareholder NZBN: 9429038642326 |
Howick Auckland 2014 New Zealand |
25 May 2017 - |
Ultimate Holding Company
Graeme John Owen - Director
Appointment date: 25 May 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 May 2017
Elizabeth Ann Tremlett - Director
Appointment date: 25 May 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 May 2017
Stephen John Parker - Director
Appointment date: 03 Dec 2018
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 17 Jul 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Dec 2018
Catherine Anne Donley - Director
Appointment date: 12 Feb 2019
Address: Auckland, 2576 New Zealand
Address used since 12 Feb 2019
Keith Frederick Ardern - Director
Appointment date: 26 Nov 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2019
Scott Latif Mclaren - Director
Appointment date: 20 Oct 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Oct 2020
Charles Livingston Miller - Director
Appointment date: 24 Nov 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Nov 2020
Winston Hema - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 30 Jun 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 19 Jun 2018
Harley Edward Aish - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 22 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 2017
Elizabeth Kristal Berryman - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 18 Sep 2019
Address: Riverhead, Auckland, 9077 New Zealand
Address used since 01 Nov 2017
Citizen Tamatimu - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 27 Aug 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Oct 2018
Lindsay Robert Knowles - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 04 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 May 2017
Daniel Arthur Palmer - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 09 Jan 2018
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 25 May 2017
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