Cs Stephen Nominees Limited, a registered company, was launched on 11 May 2004. 9429035391395 is the NZ business number it was issued. The company has been supervised by 4 directors: Sonia Stephen - an active director whose contract started on 18 Aug 2017,
Craig Duncan Stephen - an active director whose contract started on 18 Aug 2017,
Dean Michael Pratt - an inactive director whose contract started on 11 May 2004 and was terminated on 18 Aug 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 11 May 2004 and was terminated on 13 Dec 2013.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
One entity controls all company shares (exactly 2 shares) - Htl Nominees Limited - located at 4610, Hawera, Hawera.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
15 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera New Zealand |
11 May 2004 - 16 Jan 2014 |
Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
11 May 2004 - 15 Jun 2023 |
Sonia Stephen - Director
Appointment date: 18 Aug 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Aug 2017
Craig Duncan Stephen - Director
Appointment date: 18 Aug 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Aug 2017
Dean Michael Pratt - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 18 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Mar 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 13 Dec 2013
Address: R D 14, Hawera,
Address used since 09 Mar 2010
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