General information

P J & D A Stephens Limited

Type: NZ Limited Company (Ltd)
9429039489814
New Zealand Business Number
380305
Company Number
Registered
Company Status

P J & D A Stephens Limited (New Zealand Business Number 9429039489814) was incorporated on 09 Mar 1988. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 20 May 2021. P J & D A Stephens Limited used other names, namely: J.j. & G.m. Mcdermott Logging Limited from 09 Mar 1988 to 01 May 2003. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1960 shares (98 per cent of shares), namely:
Stephens, Peter John (an individual) located at Hilltop, Taupo postcode 3330,
Beker & Findlay Trustees Limited (an entity) located at Taupo, Taupo postcode 3330,
Stephens, Deborah Ann (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 20 shares); it includes
Stephens, Peter John (an individual) - located at Hilltop, Taupo. Moving on to the next group of shareholders, share allotment (20 shares, 1%) belongs to 1 entity, namely:
Stephens, Deborah Ann, located at Hilltop, Taupo (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
Deborah Ann Stephens
Hilltop, Taupo, 3330
Address used since 19 May 2010
Director 29 Mar 2002 - current
Peter John Stephens
Hilltop, Taupo, 3330
Address used since 19 May 2010
Director 29 Mar 2002 - current
Glena Mary Teresa Mcdermott
Bonshaw Park, Taupo,
Address used since 12 Mar 2001
Director 12 Mar 2001 - 29 Mar 2002
John James Tukunui Mcdermott
Bonshaw Park, Taupo,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 24 Feb 2001
Glena Mary Teresa Mcdermott
Bonshaw Park, Taupo,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 15 Nov 1999
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 02 Jun 2002 - 20 May 2021
Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 08 Jun 2001 - 02 Jun 2002
Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 08 Jun 2001 - 08 Jun 2001
Beker & Findlay Limited, 77 Spa Road, Taupo Registered 03 May 1997 - 08 Jun 2001
Mackenzie Beker Nikora, Forest Research Institute, Sala Street, Rotorua Registered 01 Jun 1996 - 03 May 1997
C/- Stretton & Co,, 44 Heu Heu Street,, Taupo. Registered 08 Feb 1995 - 01 Jun 1996
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1960
Shareholder Name Address Period
Stephens, Peter John
Individual
Hilltop
Taupo
3330
09 Mar 1988 - current
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Entity (NZ Limited Company)
Taupo
Taupo
3330
09 Mar 1988 - current
Stephens, Deborah Ann
Individual
Hilltop
Taupo
3330
09 Mar 1988 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Stephens, Peter John
Individual
Hilltop
Taupo
3330
09 Mar 1988 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Stephens, Deborah Ann
Individual
Hilltop
Taupo
3330
09 Mar 1988 - current
Location
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