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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steevens, Ingrid |
Clive Clive 4102 New Zealand |
23 Sep 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steevens, Earl Charlton |
Clive Clive 4102 New Zealand |
23 Sep 1971 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Steevens, Ingrid |
Clive Clive 4102 New Zealand |
23 Sep 1971 - |
Individual | Steevens, Earl Charlton |
Clive Clive 4102 New Zealand |
23 Sep 1971 - |
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings |
01 Nov 2004 - |
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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