General information

Stages Limited

Type: NZ Limited Company (Ltd)
9429038286841
New Zealand Business Number
815934
Company Number
Registered
Company Status
66890783
GST Number

Stages Limited (issued an NZ business number of 9429038286841) was incorporated on 28 Jun 1996. 8 addresess are currently in use by the company: 30 Edith Collier Drive, Otamatea, Wanganui, 4500 (type: postal, office). 25 Titter Place, Springvale, Wanganui had been their physical address, up to 05 Nov 2013. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Goodwin, Michelle (an individual) located at Rd 14, Whanganui postcode 4584,
Quinn, Joanne Lee (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Ellis, Steven Roy (an individual) - located at Wharewaka, Taupo,
Ellis, Susan May (an individual) - located at Wharewaka, Taupo,
Moore, Richard Lyell (an individual) - located at Wanganui. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ellis, Steven Roy, located at Marewa, Napier (an individual). Our database was last updated on 16 Feb 2024.

Current address Type Used since
30 Edith Collier Drive, Otamatea, Wanganui, 4500 Shareregister & other (Address For Share Register) 25 Oct 2013
30 Edith Collier Drive, Otamatea, Wanganui, 4500 Physical & registered & service 05 Nov 2013
30 Edith Collier Drive, Otamatea, Wanganui, 4500 Postal & office & delivery & invoice 08 Apr 2019
Contact info
64 27 4464670
Phone (Phone)
steps.nzl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steven Roy Ellis
Wharewaka, Taupo, 3330
Address used since 31 Jan 2021
Saint Johns Hill, Wanganui, 4500
Address used since 17 Feb 2014
Director 17 Jul 1996 - current
Joanne Lee Quinn
Fitzroy, New Plymouth, 4312
Address used since 20 Jun 2021
Director 20 Jun 2021 - current
Trevor James Goodwin
Otamatea, Whanganui, 4500
Address used since 14 Apr 2018
Otamatea, Wanganui, 4500
Address used since 17 Feb 2014
Director 17 Jul 1996 - 27 Apr 2022
Alexandra Goodwin
Otamatea, Whanganui, 4500
Address used since 14 Apr 2018
Otamatea, Wanganui, 4500
Address used since 17 Feb 2014
Director 23 May 2001 - 27 Apr 2022
Susan May Ellis
Wharewaka, Taupo, 3330
Address used since 31 Jan 2021
Saint Johns Hill, Wanganui, 4500
Address used since 17 Feb 2014
Director 23 May 2001 - 26 Apr 2022
Richard Lyell Moore
Wanganui,
Address used since 28 Jun 1996
Director 28 Jun 1996 - 17 Jul 1996
Addresses
Principal place of activity
30 Edith Collier Drive , Otamatea , Wanganui , 4500
Previous address Type Period
25 Titter Place, Springvale, Wanganui, 4501 Physical & registered 27 Apr 2011 - 05 Nov 2013
47 Maxwell Station Road, R D 4, Wanganui 4574 Registered & physical 14 Apr 2009 - 27 Apr 2011
Robson & Partners, 52 Ingestre Street, Wanganui Registered & physical 02 Jun 2004 - 14 Apr 2009
Horsley Christie, Solicitors, 14 Victoria Avenue, Wanganui Physical 03 May 2001 - 03 May 2001
First Floor, Victoria Court, Victoria Avenue, Wanganui Registered 03 May 2001 - 02 Jun 2004
236 Victoria Avenue, Wanganui Physical 03 May 2001 - 02 Jun 2004
Horsley Christie, Solicitors, 14 Victoria Avenue, Wanganui Registered 11 Apr 2000 - 03 May 2001
Horsley Christie, Solicitors, 14 Victoria Avenue, Wanganui Registered 03 Jun 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goodwin, Michelle
Individual
Rd 14
Whanganui
4584
08 Jul 2022 - current
Quinn, Joanne Lee
Individual
Fitzroy
New Plymouth
4312
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Ellis, Steven Roy
Individual
Wharewaka
Taupo
3330
28 Jun 1996 - current
Ellis, Susan May
Individual
Wharewaka
Taupo
3330
28 Jun 1996 - current
Moore, Richard Lyell
Individual
Wanganui
28 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellis, Steven Roy
Individual
Marewa
Napier
4110
28 Jun 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ellis, Susan May
Individual
Wharewaka
Taupo
3330
28 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Alexandra
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Trevor James
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Trevor James
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Trevor James
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Trevor James
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Alexandra
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Alexandra
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Goodwin, Alexandra
Individual
Otamatea
Whanganui
4500
28 Jun 1996 - 08 Jul 2022
Burgess, Ian Roy
Individual
Durie Hill
Wanganui
4500
28 Jun 1996 - 31 Jan 2021
Location