Ian Stephens Limited, a registered company, was registered on 09 Jul 1964. 9429040659848 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Denise Patricia Haines - an active director whose contract started on 05 Mar 2015,
Lee Philip Nelhams - an active director whose contract started on 05 Mar 2015,
Patricia Kay Stephens - an inactive director whose contract started on 14 Mar 1983 and was terminated on 30 Sep 2021,
Ian James Stephens - an inactive director whose contract started on 13 Sep 1983 and was terminated on 30 Sep 2021.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 78 Hillside Road, Glenfield, Auckland, 0627 (type: registered, physical).
Ian Stephens Limited had been using 78 Hillside Rd, Glenfield as their registered address up until 03 Jul 2017.
More names used by this company, as we found at BizDb, included: from 09 Jul 1964 to 24 Oct 1968 they were called I. & P. Stephens Bros. Limited.
A total of 18000 shares are allotted to 8 shareholders (2 groups). The first group consists of 9040 shares (50.22 per cent) held by 4 entities. Next we have the second group which includes 4 shareholders in control of 8960 shares (49.78 per cent).
Previous addresses
Address: 78 Hillside Rd, Glenfield New Zealand
Registered address used from 09 Jun 1997 to 03 Jul 2017
Address: 78 Hillside Road, Glenfield, Auckland New Zealand
Physical address used from 09 Jun 1997 to 03 Jul 2017
Basic Financial info
Total number of Shares: 18000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9040 | |||
Individual | Stephens, Ian |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - |
Individual | Stephens, Patricia |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - |
Individual | Murray, David Neil |
Takapuna Auckland 0622 New Zealand |
17 Sep 2021 - |
Individual | Haines, Denise |
Greenhithe Auckland 0632 New Zealand |
02 May 2012 - |
Shares Allocation #2 Number of Shares: 8960 | |||
Individual | Murray, David Neil |
Takapuna Auckland 0622 New Zealand |
17 Sep 2021 - |
Individual | Nelhams, Lee |
Glenfield Auckland New Zealand |
09 Jul 1964 - |
Individual | Stephens, Patricia |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - |
Individual | Stephens, Ian |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David Neil |
Takapuna Auckland New Zealand |
09 Jul 1964 - 17 Sep 2021 |
Individual | Stephens, Patricia Kay |
Russell Bay Of Islands |
09 Jul 1964 - 14 Apr 2005 |
Individual | Stephens, Ian James |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - 19 Jan 2022 |
Individual | Stephens, Ian James |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - 19 Jan 2022 |
Entity | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 |
12 Jan 2022 - 19 Jan 2022 | |
Entity | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 |
17 Sep 2021 - 17 Sep 2021 | |
Individual | Stephens, Ian James |
Russell Bay Of Islands New Zealand |
09 Jul 1964 - 19 Jan 2022 |
Entity | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 |
12 Jan 2022 - 19 Jan 2022 | |
Entity | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 |
17 Sep 2021 - 17 Sep 2021 | |
Individual | Murray, David Neil |
Takapuna Auckland New Zealand |
09 Jul 1964 - 17 Sep 2021 |
Individual | Murray, David Neil |
Takapuna Auckland New Zealand |
09 Jul 1964 - 17 Sep 2021 |
Denise Patricia Haines - Director
Appointment date: 05 Mar 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2015
Lee Philip Nelhams - Director
Appointment date: 05 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Mar 2015
Patricia Kay Stephens - Director (Inactive)
Appointment date: 14 Mar 1983
Termination date: 30 Sep 2021
Address: Rd 1, Russell, 0272 New Zealand
Address used since 20 Apr 2010
Ian James Stephens - Director (Inactive)
Appointment date: 13 Sep 1983
Termination date: 30 Sep 2021
Address: Rd 1, Russell, 0272 New Zealand
Address used since 20 Apr 2010
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