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Stoney Batter Holdings Limited

Type: NZ Limited Company (Ltd)
9429040220581
NZBN
163549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
21 Waipureku Street
Clive
Clive 4102
New Zealand
Office address used since 04 Sep 2019
Corner Of Austin Street And Cadbury Road
Onekawa
Napier 4112
New Zealand
Physical & service address used since 04 Oct 2021
Corner Of Austin Street And Cadbury Road
Onekawa
Napier 4112
New Zealand
Registered address used since 09 Nov 2022

Stoney Batter Holdings Limited, a registered company, was started on 23 Sep 1971. 9429040220581 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. This company has been run by 2 directors: Ingrid Steevens - an active director whose contract began on 04 Dec 1987,
Earl Charlton Steevens - an active director whose contract began on 04 Dec 1987.
Updated on 04 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (service address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (registered address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (physical address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (service address) among others.
Stoney Batter Holdings Limited had been using Corner Of Austin Street and Cadbury Road, Onekawa, Napier as their registered address up until 09 Nov 2022.
Old names used by the company, as we identified at BizDb, included: from 23 Sep 1971 to 29 Jul 1991 they were called Wayne Clarke Signs Ltd.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2%). Finally there is the next share allotment (498 shares 99.6%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 New Zealand

Service address used from 13 Sep 2023

Principal place of activity

21 Waipureku Street, Clive, Clive, 4102 New Zealand


Previous addresses

Address #1: Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 New Zealand

Registered address used from 04 Oct 2021 to 09 Nov 2022

Address #2: 23 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 09 Feb 2021 to 04 Oct 2021

Address #3: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 06 Nov 2014 to 09 Feb 2021

Address #4: C/-business Results (hb) Ltd, 20-22 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 17 Aug 2009 to 06 Nov 2014

Address #5: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings

Physical & registered address used from 28 Nov 2006 to 17 Aug 2009

Address #6: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 08 May 1998 to 28 Nov 2006

Address #7: Same As Registered Office

Physical address used from 08 May 1998 to 28 Nov 2006

Address #8: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings

Physical address used from 08 May 1998 to 08 May 1998

Address #9: -

Physical address used from 17 Feb 1992 to 08 May 1998

Contact info
64 6 8700439
01 Oct 2018 Phone
stoney.batter@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
stoney.batter@xtra.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steevens, Ingrid Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steevens, Earl Charlton Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Steevens, Ingrid Clive
Clive
4102
New Zealand
Individual Steevens, Earl Charlton Clive
Clive
4102
New Zealand
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Directors

Ingrid Steevens - Director

Appointment date: 04 Dec 1987

Address: Clive, 4102 New Zealand

Address used since 04 Aug 2010


Earl Charlton Steevens - Director

Appointment date: 04 Dec 1987

Address: Clive, 4102 New Zealand

Address used since 10 Sep 2015

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