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James Stevenson Trustees Limited

Type: NZ Limited Company (Ltd)
9429031083386
NZBN
3397974
Company Number
Registered
Company Status
Current address
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
13 Sawyers Lane
Silverdale
Silverdale 0932
New Zealand
Physical address used since 12 Apr 2017
3 Ti Tree Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 14 Apr 2023

James Stevenson Trustees Limited was incorporated on 03 Jun 2011 and issued an NZ business number of 9429031083386. This registered LTD company has been supervised by 2 directors: James Douglas Stevenson - an active director whose contract began on 03 Jun 2011,
Johannes Owen Smit - an inactive director whose contract began on 03 Jun 2011 and was terminated on 01 Apr 2020.
According to our database (updated on 12 Apr 2024), this company uses 3 addresses: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (registered address),
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (service address),
13 Sawyers Lane, Silverdale, Silverdale, 0932 (physical address),
3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Until 14 Apr 2023, James Stevenson Trustees Limited had been using 13 Sawyers Lane, Silverdale, Silverdale as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stevenson, James Douglas (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.

Addresses

Previous addresses

Address #1: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand

Service address used from 12 Apr 2017 to 14 Apr 2023

Address #2: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 26 May 2016 to 14 Apr 2023

Address #3: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 03 Jun 2011 to 12 Apr 2017

Address #4: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 03 Jun 2011 to 26 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stevenson, James Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

James Douglas Stevenson - Director

Appointment date: 03 Jun 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 04 Apr 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2016


Johannes Owen Smit - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 01 Apr 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 03 Jun 2011

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