General information
Stevenson Holdings Limited
Type: NZ Limited Company (Ltd)9429035720256
New Zealand Business Number
1421605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86545535
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Stevenson Holdings Limited (New Zealand Business Number 9429035720256) was started on 20 Oct 2003. 6 addresess are in use by the company: Po Box 105558, Auckland City, Auckland, 1143 (type: postal, office). 10/152 Quay Street, Auckland had been their registered address, up to 11 May 2016. Stevenson Holdings Limited used other names, namely: Stevenson Engineering Limited from 20 Oct 2003 to 11 Feb 2019. 100 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group is composed of 6 entities and holds 100 shares (100% of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Stevenson, James Ross (an individual) located at Rd 2, Pukekohe postcode 2677,
Stevenson, Mark Kennedy (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Stevenson Holdings Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 May 2016 |
| Po Box 105558, Auckland City, Auckland, 1143 | Postal & invoice | 03 May 2019 |
| Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 May 2019 |
Contact info
64 29 2004207
Phone (Phone)
martin.pyke@stevensongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 21 Feb 2018
Waikanae Beach, Waikanae, 5036
Address used since 18 Jun 2018 |
Director | 21 Feb 2018 - current |
|
Phillip Alfred Stevenson
Takapuna, Auckland, 0622
Address used since 01 May 2022
Remuera, Auckland, 1050
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
David Lindsay Stevenson
Half Moon Bay, Auckland, 2012
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Martin Hugh Pyke
Rangiora, Rangiora, 7400
Address used since 15 Jun 2020
Rothesay Bay, Auckland, 0630
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Stephen Daniel Hughes
Takapuna, Auckland, 0622
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 03 May 2016 |
Director | 23 Feb 2010 - 13 Nov 2022 |
|
Michael John Coleman
Alexandra, Alexandra, 9320
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 22 Feb 2018 |
|
David Lindsay Stevenson
Half Moon Bay, Manukau, 2014
Address used since 25 May 2010 |
Director | 04 Apr 2007 - 08 Oct 2012 |
|
Brian Kerry Hogan
Rd 1, Drury, 2577
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 25 May 2010 |
|
John Mcfadyen Rae
Remuera, Auckland,
Address used since 31 Dec 2004 |
Director | 20 Oct 2003 - 01 Mar 2010 |
Addresses
Principal place of activity
| Suite 10, 152 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10/152 Quay Street, Auckland, 1010 | Registered & physical | 10 Jun 2015 - 11 May 2016 |
| 99 Gavin Street, Ellerslie, Auckland 1060 | Registered & physical | 25 Jun 2009 - 10 Jun 2015 |
| 99 Gavin Street, Penrose, Auckland 1060 | Registered | 04 Jun 2009 - 25 Jun 2009 |
| 99 Gavin Street, Penrose, Auckland 1060 | Physical | 28 May 2009 - 25 Jun 2009 |
| 364 East Tamaki Road, East Tamaki, Auckland | Registered | 20 Oct 2003 - 04 Jun 2009 |
| 364 East Tamaki Road, East Tamaki, Auckland | Physical | 20 Oct 2003 - 28 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
07 Mar 2023 - current |
|
Stevenson, James Ross Individual |
Rd 2 Pukekohe 2677 |
07 Mar 2023 - current |
|
Stevenson, Mark Kennedy Individual |
Remuera Auckland 1050 |
07 Mar 2023 - current |
|
Moore, Jocelyn Elizabeth Individual |
Remuera Auckland 1050 |
07 Mar 2023 - current |
|
Luke, Gordon James Individual |
Half Moon Bay Auckland 2014 |
07 Mar 2023 - current |
|
Brown, Barrie Mckechnie Individual |
Parnell Auckland 1052 |
07 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland Central Auckland 1010 |
20 Oct 2003 - 07 Mar 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stevenson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 827774 |
| Country of origin | NZ |
| Address |
10/152 Quay Street Auckland 1010 |
Location
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