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Stedon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037221478
NZBN
1043351
Company Number
Registered
Company Status
Current address
262 West Melton Road
West Melton, Rd 5
Christchurch 7675
New Zealand
Other address (Address For Share Register) used since 06 Nov 2012
3/14 Hazeldean Road, (hazeldean Business Park)
Addington
Christchurch 8042
New Zealand
Physical & registered address used since 03 Oct 2017
Suite 8, Ground Floor, 6 Hazeldean Road
Addington
Christchurch 8042
New Zealand
Registered & service address used since 07 Dec 2022

Stedon Holdings Limited, a registered company, was launched on 29 Jun 2000. 9429037221478 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Donald Abbott - an active director whose contract began on 29 Jun 2000,
Stephanie Kay Abbott - an inactive director whose contract began on 29 Jul 2002 and was terminated on 03 Sep 2017,
Stephanie Kay Mcphail - an inactive director whose contract began on 29 Jun 2000 and was terminated on 29 Jul 2002.
Last updated on 23 Feb 2024, our data contains detailed information about 4 addresses this company registered, namely: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8042 (registered address),
Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8042 (service address),
Suite 8, Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8042 (registered address),
Suite 8, Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8042 (service address) among others.
Stedon Holdings Limited had been using 262 West Melton Road, West Melton Rd5, Christchurch as their physical address until 03 Oct 2017.
A single entity owns all company shares (exactly 50 shares) - Abbott, Donald - located at 8042, West Melton, Rd5, Christchurch.

Addresses

Other active addresses

Address #4: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8042 New Zealand

Registered & service address used from 09 Jan 2024

Previous addresses

Address #1: 262 West Melton Road, West Melton Rd5, Christchurch, 7675 New Zealand

Physical & registered address used from 14 Nov 2012 to 03 Oct 2017

Address #2: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 26 Apr 2010 to 14 Nov 2012

Address #3: C/-markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch

Physical address used from 07 Nov 2006 to 26 Apr 2010

Address #4: C/ Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch

Registered address used from 07 Nov 2006 to 26 Apr 2010

Address #5: C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury

Physical & registered address used from 31 Mar 2004 to 07 Nov 2006

Address #6: M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton

Physical & registered address used from 28 Apr 2003 to 31 Mar 2004

Address #7: 116 St Asaph Street, Christchurch

Physical & registered address used from 29 Jun 2000 to 28 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Abbott, Donald West Melton
Rd5, Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Stephanie Kay West Melton
Rd5, Christchurch
7675
New Zealand
Directors

Donald Abbott - Director

Appointment date: 29 Jun 2000

Address: West Melton, Rd5, Christchurch, 7675 New Zealand

Address used since 06 Nov 2012


Stephanie Kay Abbott - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 03 Sep 2017

Address: West Melton, Rd5, Christchurch, 7675 New Zealand

Address used since 06 Nov 2012


Stephanie Kay Mcphail - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 29 Jul 2002

Address: Redwfood, Christchurch,

Address used since 29 Jun 2000

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