General information
Stevenson & Williams Limited
Type: NZ Limited Company (Ltd)9429040321028
New Zealand Business Number
144173
Company Number
Registered
Company Status
Stevenson & Williams Limited (New Zealand Business Number 9429040321028) was launched on 05 Mar 1947. 2 addresses are currently in use by the company: Findex, 44 York Place, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin had been their registered address, until 19 Mar 2020. 900000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 155999 shares (17.33% of shares), namely:
Duncan, Andrew Craig (an individual) located at Waikouaiti postcode 9471,
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Den Boon, Maaike Louise (an individual) located at Waikouaiti postcode 9471. When considering the second group, a total of 3 shareholders hold 17.33% of all shares (155999 shares); it includes
Downie Stewart Trustee 2017 Limited (an entity) - located at Dunedin Central, Dunedin,
Ritchie, Aaron Paul (an individual) - located at Mosgiel,
Clark, Vanessa Kay (an individual) - located at Mosgiel. The next group of shareholders, share allocation (362999 shares, 40.33%) belongs to 2 entities, namely:
Aquarius Trustees Number 549500 Limited, located at Dunedin Central, Dunedin (an entity),
Esplin, Jason Alexander, located at Kinmont Park, Mosgiel 9024 (an individual). Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Findex, 44 York Place, Dunedin, 9016 | Registered & physical & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Alexander Esplin
Kinmont Park, Mosgiel, 9024
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Andrew Craig Duncan
Waikouaiti, 9471
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Aaron Paul Ritchie
Mosgiel, Mosgiel, 9024
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Gary John Turner
Sawyers Bay, Port Chalmers, 9023
Address used since 24 Mar 2010 |
Director | 15 Dec 2009 - 20 Sep 2023 |
|
Robert Vivian Cunningham
Saint Clair, Dunedin, 9012
Address used since 24 Mar 2010 |
Director | 02 May 1990 - 28 Feb 2022 |
|
Warren Leslie Laing
Green Island, Dunedin, 9018
Address used since 27 May 2015 |
Director | 15 Dec 2009 - 13 Jun 2019 |
|
Paul Stanley Ritchie
Mosgiel, 9024
Address used since 02 May 1990 |
Director | 02 May 1990 - 15 Dec 2009 |
|
John Fleming Turnbull
Dunedin,
Address used since 02 May 1990 |
Director | 02 May 1990 - 13 May 1996 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 02 May 1990 |
Director | 02 May 1990 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Registered & physical | 02 Apr 2014 - 19 Mar 2020 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 22 Dec 2009 - 02 Apr 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 20 Mar 2009 - 22 Dec 2009 |
| 44 York Place, Dunedin | Physical & registered | 07 Mar 2008 - 20 Mar 2009 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 12 Mar 2001 - 07 Mar 2008 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 12 Mar 2001 - 07 Mar 2008 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 12 Mar 2001 - 12 Mar 2001 |
| - | Physical | 17 Feb 1992 - 12 Mar 2001 |
Financial Data
Financial info
900000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 155999
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Andrew Craig Individual |
Waikouaiti 9471 |
05 Sep 2017 - current |
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
22 Jul 2019 - current |
|
Den Boon, Maaike Louise Individual |
Waikouaiti 9471 |
05 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 155999
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2017 Limited Shareholder NZBN: 9429045876974 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Sep 2017 - current |
|
Ritchie, Aaron Paul Individual |
Mosgiel 9024 |
05 Sep 2017 - current |
|
Clark, Vanessa Kay Individual |
Mosgiel 9024 |
05 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 362999
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 549500 Limited Shareholder NZBN: 9429031947008 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Dec 2009 - current |
|
Esplin, Jason Alexander Individual |
Kinmont Park Mosgiel 9024 |
18 Dec 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Gary John Individual |
Sawyers Bay Dunedin |
30 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Aaron Paul Individual |
Mosgiel 9024 |
05 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Andrew Craig Individual |
Waikouaiti 9471 |
05 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 224999
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Gary John Individual |
Sawyers Bay Dunedin |
30 Apr 2007 - current |
|
Aquarius Trustees Number 233600 Limited Shareholder NZBN: 9429031461115 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Jul 2011 - current |
|
Turner, Christine Gail Individual |
Sawyers Bay Dunedin |
30 Apr 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Esplin, Jason Alexander Individual |
Kinmont Park Mosgiel 9024 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Janice Gay Individual |
Kaikorai Valley Dunedin |
30 Apr 2007 - 23 Aug 2019 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
05 Mar 1947 - 07 Apr 2008 |
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Company Number: 3970998 Entity |
Dunedin Central Dunedin 9016 |
05 Sep 2017 - 22 Jul 2019 |
|
Cunningham, Robert Vivian Individual |
Dunedin |
05 Mar 1947 - 28 Jun 2022 |
|
Cunningham, Robert Vivian Individual |
Dunedin |
05 Mar 1947 - 28 Jun 2022 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2007 - 06 Jul 2011 | |
|
Ritchie, Paul Stanley Individual |
Mosgiel |
09 Mar 2004 - 07 Apr 2008 |
|
Laing, Janice Gay Individual |
Kaikorai Valley Dunedin |
30 Apr 2007 - 23 Aug 2019 |
|
Ritchie, Wendy Anne Individual |
Mosgiel |
09 Mar 2004 - 07 Apr 2008 |
|
Cunningham, Robert Vivian Individual |
Dunedin |
05 Mar 1947 - 28 Jun 2022 |
|
Laing, Warren Leslie Individual |
Kaikorai Valley Dunedin |
30 Apr 2007 - 23 Aug 2019 |
|
Laing, Warren Leslie Individual |
Kaikorai Valley Dunedin |
30 Apr 2007 - 23 Aug 2019 |
|
Aquarius Trustees Number 233700 Limited Shareholder NZBN: 9429031460606 Company Number: 3026463 Entity |
Dunedin Central Dunedin 9016 |
06 Jul 2011 - 23 Aug 2019 |
|
Ritchie, Paul Stanley Individual |
Mosgiel |
09 Mar 2004 - 07 Apr 2008 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
05 Mar 1947 - 07 Apr 2008 |
|
Cunningham, Dallas Clare Individual |
Saint Clair Dunedin 9012 |
06 Oct 2021 - 28 Jun 2022 |
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Company Number: 3970998 Entity |
Dunedin Central Dunedin 9016 |
05 Sep 2017 - 22 Jul 2019 |
|
Cunningham, Brian Individual |
Dunedin |
05 Mar 1947 - 28 Jun 2022 |
|
Cunningham, Brian Individual |
Dunedin |
05 Mar 1947 - 28 Jun 2022 |
|
Aquarius Trustees Number 233700 Limited Shareholder NZBN: 9429031460606 Company Number: 3026463 Entity |
Dunedin Central Dunedin 9016 |
06 Jul 2011 - 23 Aug 2019 |
|
Ritchie, Wendy Anne Individual |
Mosgiel |
09 Mar 2004 - 07 Apr 2008 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2007 - 06 Jul 2011 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2007 - 06 Jul 2011 | |
|
Laing, Warren Leslie Individual |
Kaikorai Valley Dunedin |
30 Apr 2007 - 23 Aug 2019 |
Location
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