Stevenson 2023 Limited
Type: NZ Limited Company (Ltd)Stevenson 2023 Limited (New Zealand Business Number 9429038592638) was started on 25 Oct 1994. 4 addresses are in use by the company: 28 Granger Road, Cockle Bay, Auckland, 2014 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 02 Aug 2022. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Fyfe Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Fyfe, Trevor Gary (an individual) located at Cockle Bay, Auckland postcode 2014,
Fyfe, Lesley Janet (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Stevenson Family Trustee Limited (an entity) - located at Wattle Downs, Auckland. Moving on to the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Stevenson, Gregory Hugh, located at Howick, Auckland (an individual). Businesscheck's data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2022 |
| 28 Granger Road, Cockle Bay, Auckland, 2014 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Hugh Stevenson
Cockle Bay, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 25 Oct 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 07 Aug 2014 - 02 Aug 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 11 Jun 2009 - 07 Aug 2014 |
| 28 Granger Road, Howick, Auckland | Registered & physical | 07 Mar 2007 - 11 Jun 2009 |
| 65 Pohutukawa Avenue, Howick, Auckland | Registered & physical | 25 Oct 1994 - 07 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe Kw Trustee Limited Shareholder NZBN: 9429045837722 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
04 Dec 2017 - current |
|
Fyfe, Trevor Gary Individual |
Cockle Bay Auckland 2014 |
04 Jun 2009 - current |
|
Fyfe, Lesley Janet Individual |
Cockle Bay Auckland 2014 |
04 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Family Trustee Limited Shareholder NZBN: 9429042187646 Entity (NZ Limited Company) |
Wattle Downs Auckland 2103 |
18 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Gregory Hugh Individual |
Howick Auckland |
04 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Lesley Janet Individual |
Cockle Bay Auckland 2014 |
04 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Trevor Gary Individual |
Cockle Bay Auckland 2014 |
04 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Penrose Auckland |
04 Jun 2009 - 04 Dec 2017 |
|
Stevenson, Amber Gail Individual |
Howick Auckland |
04 Jun 2009 - 18 Jul 2016 |
|
Aldersgate Investments Limited Shareholder NZBN: 9429039039620 Company Number: 529136 Entity |
25 Oct 1994 - 04 Jun 2009 | |
|
Aldersgate Investments Limited Shareholder NZBN: 9429039039620 Company Number: 529136 Entity |
25 Oct 1994 - 04 Jun 2009 | |
|
Bray, Terri Anne Individual |
Beachlands Auckland |
04 Jun 2009 - 04 Dec 2017 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |