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General information

Stevens Products Limited

Type: NZ Limited Company (Ltd)
9429034704738
New Zealand Business Number
1647353
Company Number
Registered
Company Status

Stevens Products Limited (New Zealand Business Number 9429034704738) was incorporated on 21 Jun 2005. 4 addresses are currently in use by the company: 293 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). 12 Andrew Baxter Drive, Airport Oaks, Mangere had been their physical address, up to 17 Mar 2021. 100 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 16 shares (16 per cent of shares), namely:
Johnston, Kenneth Mark (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Sacha Marion (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 16 per cent of all shares (exactly 16 shares); it includes
Johnston, Samantha Jane (an individual) - located at Mount Eden, Auckland,
Johnston, Timothy James (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (7 shares, 7%) belongs to 1 entity, namely:
Johnston, Sacha Marion, located at Epsom, Auckland (an individual). Our database was updated on 28 Feb 2024.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2021
293 Landing Drive, Mangere, Auckland, 2022 Registered & physical & service 17 Mar 2021
Last updated:
Directors
Name and Address Role Period
Brian Steven Johnston
Mangere Bridge, Auckland, 2022
Address used since 20 Feb 2015
Director 21 Jun 2005 - current
Raewyn Joyce Johnston
Mangere Bridge, Auckland, 2022
Address used since 20 Feb 2015
Director 21 Jun 2005 - 17 May 2018
Addresses
Previous address Type Period
12 Andrew Baxter Drive, Airport Oaks, Mangere Physical 13 Apr 2007 - 17 Mar 2021
12 Andrew Baxter Drive, Mangere, Auckland, 2022 Registered 30 Nov 2006 - 17 Mar 2021
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Physical 21 Jun 2005 - 13 Apr 2007
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered 21 Jun 2005 - 30 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Johnston, Kenneth Mark
Individual 		Epsom
Auckland
1023 		23 Jun 2009 - current
Johnston, Sacha Marion
Individual 		Epsom
Auckland
1023 		28 Jun 2016 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Johnston, Samantha Jane
Individual 		Mount Eden
Auckland
1024 		28 Jun 2016 - current
Johnston, Timothy James
Individual 		Mount Eden
Auckland
1024 		21 Jun 2005 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Johnston, Sacha Marion
Individual 		Epsom
Auckland
1023 		28 Jun 2016 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Johnston, Samantha Jane
Individual 		Mount Eden
Auckland
1024 		28 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Johnston, Kenneth Mark
Individual 		Epsom
Auckland
1023 		23 Jun 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Johnston, Timothy James
Individual 		Mount Eden
Auckland
1024 		21 Jun 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Johnston, Brian Steven
Individual 		Mangere Bridge
Auckland
2022 		21 Jun 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Johnston, Raewyn Joyce
Individual 		Mangere Bridge
Auckland
2022 		21 Jun 2005 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Johnston, Raewyn Joyce
Individual 		Mangere Bridge
Auckland
2022 		21 Jun 2005 - current
Johnston, Brian Steven
Individual 		Mangere Bridge
Auckland
2022 		21 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Leslie Robert
Individual 		Hillsborough
Auckland
1042 		21 Jun 2005 - 18 Feb 2016
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