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Ian Stephens Limited

Type: NZ Limited Company (Ltd)
9429040659848
NZBN
66804
Company Number
Registered
Company Status
Current address
78 Hillside Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9040
Individual Stephens, Ian Russell
Bay Of Islands

New Zealand
Individual Stephens, Patricia Russell
Bay Of Islands

New Zealand
Individual Murray, David Neil Takapuna
Auckland
0622
New Zealand
Individual Haines, Denise Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 8960
Individual Murray, David Neil Takapuna
Auckland
0622
New Zealand
Individual Nelhams, Lee Glenfield
Auckland

New Zealand
Individual Stephens, Patricia Russell
Bay Of Islands

New Zealand
Individual Stephens, Ian Russell
Bay Of Islands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David Neil Takapuna
Auckland

New Zealand
Individual Stephens, Patricia Kay Russell
Bay Of Islands
Individual Stephens, Ian James Russell
Bay Of Islands

New Zealand
Individual Stephens, Ian James Russell
Bay Of Islands

New Zealand
Entity Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Individual Stephens, Ian James Russell
Bay Of Islands

New Zealand
Entity Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Individual Murray, David Neil Takapuna
Auckland

New Zealand
Individual Murray, David Neil Takapuna
Auckland

New Zealand
Directors

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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