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. 5 addresess are currently in use by the company: 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: shareregister, registered). 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 50 shares (50 per cent of shares), namely:
Johnston, Brian Steven (an individual) located at Mangere Bridge, Auckland postcode 2022,
Johnston, Raewyn Joyce (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 16 per cent of all shares (exactly 16 shares); it includes
Johnston, Kenneth Mark (an individual) - located at Epsom, Auckland,
Johnston, Sacha Marion (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (16 shares, 16%) belongs to 2 entities, namely:
Johnston, Samantha Jane, located at Mangere, Auckland (an individual),
Johnston, Timothy James, located at Mangere, Auckland (an individual). Our database was updated on 14 May 2025.

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
2 Daniel Place, Te Rapa, Hamilton, 3200 Shareregister 26 Feb 2025
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
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Brian Steven
Individual
Mangere Bridge
Auckland
2022
21 Jun 2005 - current
Johnston, Raewyn Joyce
Individual
Mangere Bridge
Auckland
2022
21 Jun 2005 - current
Shares Allocation #2 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 #3 Number of Shares: 16
Shareholder Name Address Period
Johnston, Samantha Jane
Individual
Mangere
Auckland
2022
28 Jun 2016 - current
Johnston, Timothy James
Individual
Mangere
Auckland
2022
21 Jun 2005 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Johnston, Sacha Marion
Individual
Epsom
Auckland
1023
28 Jun 2016 - current
Shares Allocation #5 Number of Shares: 7
Shareholder Name Address Period
Johnston, Samantha Jane
Individual
Mangere
Auckland
2022
28 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Johnston, Kenneth Mark
Individual
Epsom
Auckland
1023
23 Jun 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Johnston, Timothy James
Individual
Mangere
Auckland
2022
21 Jun 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Johnston, Brian Steven
Individual
Mangere Bridge
Auckland
2022
21 Jun 2005 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Johnston, Raewyn Joyce
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
Location