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Steval Properties Limited

Type: NZ Limited Company (Ltd)
9429036314331
NZBN
1242389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
46 Weka Street
Fendalton
Christchurch 8041
New Zealand
Postal & office & delivery address used since 02 Oct 2020
46 Weka Street
Fendalton
Christchurch 8041
New Zealand
Registered & physical & service address used since 12 Oct 2020

Steval Properties Limited was started on 30 Sep 2002 and issued an NZBN of 9429036314331. The registered LTD company has been run by 5 directors: Philip George Lennon - an active director whose contract began on 15 Jul 2008,
Ian Ross Berrington - an active director whose contract began on 15 Jul 2008,
Jeffrey Gerard Kerkhofs - an active director whose contract began on 15 Jul 2008,
Stephen Walton Jones - an inactive director whose contract began on 30 Sep 2002 and was terminated on 15 Jul 2008,
Valerie Francis Jones - an inactive director whose contract began on 30 Sep 2002 and was terminated on 15 Jul 2008.
According to our information (last updated on 01 Apr 2024), this company uses 1 address: 46 Weka Street, Fendalton, Christchurch, 8041 (type: registered, physical).
Up until 12 Oct 2020, Steval Properties Limited had been using 45A Holmwood Road, Merivale, Christchurch as their physical address.
A total of 100000 shares are allotted to 13 groups (13 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Stephen Walton (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Wen, Fuxia - located at Northcote, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Kerkhofs, Jeffrey Gerard, located at Christchurch, Christchurch (a director). Steval Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

46 Weka Street, Fendalton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 45a Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 16 Sep 2016 to 12 Oct 2020

Address #2: 33 Iversen Terrace, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Aug 2011 to 16 Sep 2016

Address #3: 160 Lichfield Street, Christchurch New Zealand

Registered & physical address used from 20 Aug 2008 to 17 Aug 2011

Address #4: Taurus Accounting Solution Ltd, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 30 Sep 2002 to 20 Aug 2008

Contact info
64 21 346745
11 Dec 2018 Phone
phil@lennon.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Stephen Walton Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wen, Fuxia Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kerkhofs, Jeffrey Gerard Christchurch
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lennon, Philip George Fendalton
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 449
Other (Other) Valerie Francis Jones And Nicola Frances Mcguigan And Dean Kevin Mcguigan Trustees Of The Mcfly Family Trust Sydenham
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 13824
Other (Other) Stephen Walton Jones And Valerie Frances Jones And Lane Neave Trustees Limited Trustees Of The Steval Family Trust Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lennon, Yvonne Maria Fendalton
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Berrington, Ian Ross Auckland
Auckland
0627
New Zealand
Shares Allocation #9 Number of Shares: 53325
Other (Other) Philip George Lennon And Yvonne Maria Lennon And Christine Darling Trustees Of The Pg & Ym Lennon Family Trust Fendalton
Christchurch
8041
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Jones, Valerie Frances Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Mcguigan, Nicola Frances Sydenham
Christchurch
8011
New Zealand
Shares Allocation #12 Number of Shares: 12411
Other (Other) Jeffrey Gerard Kerkhofs And Celine Mary Bernadette Kerkhofs And Landsborough Trustee Services No 2 Limited Trustees Of The Kerkhofs Trust Ilam
Christchurch
8041
New Zealand
Shares Allocation #13 Number of Shares: 19983
Other (Other) Ian Ross Berrington And Fuxia Wen And Christine Darling Trustees Of The Berrington Wen Trust Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Stephen Walton Christchurch
Individual Kruiniger, Adriaan Arie Waterloo
Lower Hutt
5011
New Zealand
Individual Jones, Valerie Francis Christchurch
Other Jacqueline May Clarke And Darryl Andrew Clarke And Clocktower 4 Trustees Limited Trustees Of The Clarke Family Trust
Individual Clarke, Darryl Andrew Rd 1
Richmond
7081
New Zealand
Other Shuna Frances Lennon And Audrey Jane Lennon And Anthony Francis Quinlivan Trustees Of The Af Quinlivan & Aj Lennon Trust
Individual Tomlinson, Alan Ross Templeton
Christchurch
8042
New Zealand
Other Marian Thorn And Lisa-marie Moffatt And Philip David Thorn Trustees Of The Thorn Trust
Individual Quinlivan, Anthonyn Francis Burnside
Christchurch
8053
New Zealand
Other John Peter Kruiniger And Fiona Jane Temple Trustees Of The Genesis Trust
Other Adriaan Arie Kruiniger And Lynette Margaret Kruiniger Trustees Of The Kruiniger Family Trust
Other Alan Ross Tomlinson And Hazel Adelle Tomlinson And Leticia Bremner Trustees Of The Tomlinson Family Trust
Other Derek Naughtin And Macky Trustee Company Limited Trustees Of The Naughtin Trust
Other Ricki Shaw And Joy Heather Shaw Trustees Of The Shaw Family Trust
Individual Shaw, Ricki Cashmere
Christchurch
8022
New Zealand
Individual Jones, Valerie Walton Christchurch
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Jones, Stephen Walton Christchurch
Entity Deer-ace Corporation Limited
Shareholder NZBN: 9429039532213
Company Number: 367442
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Deer-ace Corporation Limited
Shareholder NZBN: 9429039532213
Company Number: 367442
Other Null - Adriaan Arie Kruiniger And Lynette Margaret Kruiniger Trustees Of The Kruiniger Family Trust
Other Null - Alan Ross Tomlinson And Hazel Adelle Tomlinson And Leticia Bremner Trustees Of The Tomlinson Family Trust
Other Null - Derek Naughtin And Macky Trustee Company Limited Trustees Of The Naughtin Trust
Other Null - Jacqueline May Clarke And Darryl Andrew Clarke And Clocktower 4 Trustees Limited Trustees Of The Clarke Family Trust
Other Null - John Peter Kruiniger And Fiona Jane Temple Trustees Of The Genesis Trust
Other Null - Marian Thorn And Lisa-marie Moffatt And Philip David Thorn Trustees Of The Thorn Trust
Other Null - Ricki Shaw And Joy Heather Shaw Trustees Of The Shaw Family Trust
Other Null - Shuna Frances Lennon And Audrey Jane Lennon And Anthony Francis Quinlivan Trustees Of The Af Quinlivan & Aj Lennon Trust
Individual Kruiniger, John Peter Bryndwr
Christchurch
8053
New Zealand
Directors

Philip George Lennon - Director

Appointment date: 15 Jul 2008

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Oct 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Ian Ross Berrington - Director

Appointment date: 15 Jul 2008

Address: Auckland, Auckland, 0627 New Zealand

Address used since 01 Sep 2015


Jeffrey Gerard Kerkhofs - Director

Appointment date: 15 Jul 2008

Address: Christchurch, Christchurch, 8041 New Zealand

Address used since 01 Sep 2015


Stephen Walton Jones - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 15 Jul 2008

Address: Christchurch,

Address used since 30 Sep 2002


Valerie Francis Jones - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 15 Jul 2008

Address: Christchurch,

Address used since 30 Sep 2002

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