General information

The Really Useful Company Limited

Type: NZ Limited Company (Ltd)
9429038525858
New Zealand Business Number
665709
Company Number
Registered
Company Status

The Really Useful Company Limited (issued an NZ business number of 9429038525858) was incorporated on 20 Feb 1995. 2 addresses are in use by the company: Flat 9, 38 Drivers Road, Maori Hill, Dunedin, 9010 (type: physical, service). 764 Courtenay Road, Rd 1, Christchurch had been their registered address, up until 21 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Stephenson, Kevin Bruce (an individual) located at Maori Hill, Dunedin postcode 9010,
Stephenson, Gwenda Florence (an individual) located at Maori Hill, Dunedin postcode 9010. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
Flat 9, 38 Drivers Road, Maori Hill, Dunedin, 9010 Registered 21 Sep 2020
Flat 9, 38 Drivers Road, Maori Hill, Dunedin, 9010 Physical & service 13 Sep 2022
Directors
Name and Address Role Period
Kevin Bruce Stephenson
Western Australia, 6210
Address used since 03 Sep 2013
Maori Hill, Dunedin, 9010
Address used since 10 May 2019
Director 20 Feb 1995 - current
Gwenda Florence Stephenson
Western Australia, 6210
Address used since 03 Sep 2013
Maori Hill, Dunedin, 9010
Address used since 10 May 2019
Director 17 Sep 2003 - current
Lawrence Glen Stephenson
Rd 1, Greytown, 5794
Address used since 05 Sep 2022
Martinborough, Martinborough, 5711
Address used since 01 Feb 2016
Director 18 May 2015 - current
Addresses
Previous address Type Period
764 Courtenay Road, Rd 1, Christchurch, 7671 Registered 05 Jan 2017 - 21 Sep 2020
53-61 Whitaker Street, Te Aroha, 3320 Physical 07 Jul 2008 - 13 Sep 2022
53-61 Whitaker Street, Te Aroha, 3320 Registered 07 Jul 2008 - 05 Jan 2017
C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui Registered & physical 01 Oct 2007 - 07 Jul 2008
C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical & registered 12 Sep 2005 - 01 Oct 2007
C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical 21 Sep 2000 - 12 Sep 2005
C/- Peach Cronwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical 21 Sep 2000 - 21 Sep 2000
C/- Peach Cornwall & Partners, Chartered Accountants, 1st Floor 121 Hakiaha Street, Taumarunui Registered 14 Oct 1999 - 12 Sep 2005
C/- Peach Cornwall & Partners, Chartered Accountants, 1st Floor 121 Hakiaha Street, Taumarunui Physical 14 Oct 1999 - 21 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stephenson, Kevin Bruce
Individual
Maori Hill
Dunedin
9010
20 Feb 1995 - current
Stephenson, Gwenda Florence
Individual
Maori Hill
Dunedin
9010
24 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, John Wayne
Individual
Whakarongo
Palmerston North
20 Feb 1995 - 27 Jun 2010
Location
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