General information
Stevenson Mining Limited
Type: NZ Limited Company (Ltd)9429036139477
New Zealand Business Number
1274011
Company Number
Registered
Company Status
84814857
GST Number
B060010 - Coal Mining - Black Coal - Opencast
Industry classification codes with description
Stevenson Mining Limited (issued an NZ business identifier of 9429036139477) was incorporated on 04 Mar 2003. 2 addresses are in use by the company: Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 10/152 Quay Street, Auckland had been their registered address, up to 14 Nov 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Stevenson Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Coal mining - black coal - opencast" (ANZSIC B060010) is the category the ABS issued to Stevenson Mining Limited. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Nov 2019 |
Contact info
martin.pyke@stevensongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 01 Nov 2016 |
Director | 23 Feb 2010 - 13 Nov 2022 |
|
Stephen Daniel Hughes
Takapuna, Auckland, 0622
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - 13 Nov 2022 |
|
Michael John Coleman
Alexandra, Alexandra, 9320
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 22 Feb 2018 |
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 21 Feb 2018 |
|
David Lindsay Stevenson
Half Moon Bay, Manukau, 2014
Address used since 17 Nov 2009 |
Director | 04 Apr 2007 - 08 Oct 2012 |
|
John Mcfadyen Rae
17 Chatfield Place, Remuera, Auckland, 1050
Address used since 17 Nov 2009 |
Director | 04 Mar 2003 - 01 Mar 2010 |
|
Phillip Alfred Stevenson
Takapuna, Auckland,
Address used since 13 Apr 2005 |
Director | 04 Mar 2003 - 30 Sep 2006 |
|
William Alfred Stevenson
Howick, Auckland,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 30 Jun 2005 |
|
Mark Kennedy Stevenson
Ramarama,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 14 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/152 Quay Street, Auckland, 1010 | Registered & physical | 10 Jun 2015 - 14 Nov 2019 |
| 99 Gavin Street, Ellerslie, Auckland 1060 | Physical & registered | 29 Jun 2009 - 10 Jun 2015 |
| 364 East Tamaki Road, East Tamaki, Auckland | Physical & registered | 04 Mar 2003 - 29 Jun 2009 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Holdings Limited Shareholder NZBN: 9429035720256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland 1010 |
02 Dec 2015 - 06 Dec 2018 |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland 1010 |
02 Dec 2015 - 06 Dec 2018 |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
04 Mar 2003 - 08 Nov 2005 | |
|
Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 Entity |
08 Nov 2005 - 02 Dec 2015 | |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
04 Mar 2003 - 08 Nov 2005 | |
|
Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 Entity |
08 Nov 2005 - 02 Dec 2015 |
Ultimate Holding Company
| Name | Stevenson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 827774 |
| Country of origin | NZ |
| Address |
Suite 10 Harbourview Building, 152 Quay Street Auckland Central Auckland 1010 |
Location
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