Stepping Stone Cabins Limited
Type: NZ Limited Company (Ltd)Stepping Stone Cabins Limited (NZBN 9429032988284) was incorporated on 19 Dec 2007. 3 addresses are in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, physical). Level 1, 5 Hunt St, Whangarei had been their registered address, until 05 Sep 2022. Stepping Stone Cabins Limited used other names, namely: Shaucan Builder Limited from 28 Mar 2008 to 14 Nov 2019, Paihia Medical Services Limited (19 Dec 2007 to 28 Mar 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Grimshaw, Michael Henry (an individual) located at R D 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Cannon, Shaun (an individual) - located at Rd 1, Kerikeri. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- John Woolley Associates Ltd, Level 1, 20 Herekino Street, Whangarei, 0110 | Other (Address For Share Register) | 30 Jan 2013 |
| Unit C, 114 Robert Street, Whangarei, 0110 | Registered & physical & service | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Cannon
Rd 1, Kerikeri, 0294
Address used since 19 Sep 2016 |
Director | 31 Mar 2008 - current |
|
Michael Henry Grimshaw
R D 1, Kerikeri, 0294
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
Ross Alexander Christensen
Kerikeri,
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 31 Mar 2008 |
|
Michael Patrick O'connor
Paihia,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 14 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt St, Whangarei, 0110 | Registered & physical | 03 Nov 2021 - 05 Sep 2022 |
| Level 1, 20 Herekino Street, Whangarei, 0110 | Registered & physical | 05 Sep 2012 - 03 Nov 2021 |
| 81 Mihi Road, Okaihau, 0476 | Registered & physical | 20 Oct 2011 - 05 Sep 2012 |
| 81 Mihi Road, Rd 2, Okaihau, 0476 | Physical & registered | 05 Oct 2010 - 20 Oct 2011 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 25 Aug 2008 - 05 Oct 2010 |
| Accounts Receivable (2004) Limited, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 19 Dec 2007 - 25 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw, Michael Henry Individual |
R D 1 Kerikeri 0294 |
25 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannon, Shaun Individual |
Rd 1 Kerikeri 0294 |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Michael Patrick Individual |
Paihia |
19 Dec 2007 - 07 Apr 2008 |
|
Christensen, Ross Alexander Individual |
Kerikeri |
07 Apr 2008 - 27 Jun 2010 |
|
O'connor, Judith Anne Individual |
Paihia |
19 Dec 2007 - 27 Jun 2010 |
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