businesscheck.co.nz / a-z index / s / st / ste / stev
General information

Stevens Lawson Architects Limited

Type: NZ Limited Company (Ltd)
9429036594252
New Zealand Business Number
1194024
Company Number
Registered
Company Status

Stevens Lawson Architects Limited (NZBN 9429036594252) was launched on 21 Mar 2002. 5 addresess are in use by the company: Axis 1.1A, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, service). 12-26 Swanson Street, Auckland Central, Auckland had been their physical address, up to 08 Jul 2021. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 490 shares (49% of shares), namely:
Wilson, Julie Nancy (an individual) located at Mount Albert, Auckland postcode 1025,
Lawson, Gary David (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 490 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Smith, Deborah Jane (an individual) - located at Parnell,, Auckland,
Stevens, Nicholas Hutton (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Stevens, Nicholas Hutton, located at Parnell, Auckland (an individual). Our data was updated on 05 May 2024.

Current address Type Used since
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered & physical 08 Jul 2021
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & service 14 Dec 2022
Axis 1.1a, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & service 27 Jan 2023
Last updated:
Directors
Name and Address Role Period
Nicholas Hutton Stevens
Parnell, Auckland, 1052
Address used since 13 Apr 2016
Director 21 Mar 2002 - current
Gary David Lawson
Mount Albert, Auckland, 1025
Address used since 18 Apr 2017
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
12-26 Swanson Street, Auckland Central, Auckland, 1010 Physical 06 May 2021 - 08 Jul 2021
12-26 Swanson Street, Auckland Central, Auckland, 1010 Registered 19 Apr 2018 - 08 Jul 2021
12-26 Swanson Street, Auckland Central, Auckland, 1010 Physical 28 Apr 2017 - 06 May 2021
12-26 Swanson Street, Auckland Central, Auckland, 1010 Registered 28 Apr 2017 - 19 Apr 2018
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 30 Apr 2014 - 28 Apr 2017
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 Apr 2013 - 30 Apr 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 14 Apr 2011 - 29 Apr 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 12 Apr 2010 - 14 Apr 2011
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 15 Mar 2006 - 12 Apr 2010
Unit D, Level 3, 17 Albert St, Auckland Physical & registered 21 Mar 2002 - 15 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Wilson, Julie Nancy
Individual 		Mount Albert
Auckland
1025 		02 May 2005 - current
Lawson, Gary David
Individual 		Mount Albert
Auckland
1025 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company) 		Auckland
1010 		26 Jul 2006 - current
Smith, Deborah Jane
Individual 		Parnell,
Auckland
 21 Mar 2002 - current
Stevens, Nicholas Hutton
Individual 		Parnell
Auckland
 21 Mar 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stevens, Nicholas Hutton
Individual 		Parnell
Auckland
 21 Mar 2002 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lawson, Gary David
Individual 		Mount Albert
Auckland
1025 		21 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Norman, Sharon June
Individual 		Bayswater
Auckland
0622 		23 Jan 2019 - 20 Apr 2023
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		21 Mar 2002 - 17 Jul 2006
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		21 Jul 2005 - 27 Jun 2010
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		21 Jul 2005 - 27 Jun 2010
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		21 Mar 2002 - 17 Jul 2006
Location
Companies nearby
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Peer Boards Cbd Limited
Level 4, Swanson House
Mataka Nominees No10 Limited
Level 15
Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House
Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House