Stephenson Transport Limited, a registered company, was started on 05 Sep 1947. 9429040243627 is the number it was issued. This company has been managed by 4 directors: George Bruce Stephenson - an active director whose contract started on 29 Apr 1987,
Todd James Stephenson - an active director whose contract started on 17 Jun 2016,
Gay Winsome Stephenson - an inactive director whose contract started on 03 Feb 2000 and was terminated on 17 Jul 2016,
William Martin Stephenson - an inactive director whose contract started on 29 Apr 1987 and was terminated on 20 Jan 2000.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 41-43 Ruataniwha Street, Waipawa (types include: registered, physical).
Stephenson Transport Limited had been using Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa as their registered address up until 28 Aug 2008.
Old names used by this company, as we identified at BizDb, included: from 05 Sep 1947 to 07 Jan 2002 they were named S J E Stephenson Limited.
A total of 569200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 569199 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 08 Oct 1998 to 28 Aug 2008
Address: Hames Pickett & Co, 52 High Street, Waipawa
Physical address used from 25 Mar 1997 to 25 Mar 1997
Address: 52 High Street, Waipawa
Physical address used from 25 Mar 1997 to 28 Aug 2008
Address: -
Physical address used from 17 Feb 1992 to 25 Mar 1997
Address: Hames Pickett & Co, 52 High Street, Waipawa
Registered address used from 11 Feb 1992 to 08 Oct 1998
Address: Watson Blampied And Partners, 52 High Street, Waipawa
Registered address used from 11 Feb 1992 to 11 Feb 1992
Basic Financial info
Total number of Shares: 569200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 569199 | |||
Entity (NZ Limited Company) | Transport Holdings (stephenson) Limited Shareholder NZBN: 9429039970480 |
Waipawa Hawkes Bay 4240 New Zealand |
05 Sep 1947 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stephenson, George Bruce |
Waipawa 4210 New Zealand |
05 Sep 1947 - |
Ultimate Holding Company
George Bruce Stephenson - Director
Appointment date: 29 Apr 1987
Address: Waipawa, Waipawa, 4240 New Zealand
Address used since 14 Jul 2015
Todd James Stephenson - Director
Appointment date: 17 Jun 2016
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 17 Jun 2016
Gay Winsome Stephenson - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 17 Jul 2016
Address: Waipawa, Waipawa, 4240 New Zealand
Address used since 14 Jul 2015
William Martin Stephenson - Director (Inactive)
Appointment date: 29 Apr 1987
Termination date: 20 Jan 2000
Address: Tikokino, Central Hawkes Bay,
Address used since 29 Apr 1987
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