Hugh Stevens & Son Limited
Type: NZ Limited Company (Ltd)Hugh Stevens & Son Limited (issued a business number of 9429040601984) was registered on 19 Sep 1969. 2 addresses are currently in use by the company: 1A Blake St, Ponsonby (type: registered, physical). Hugh Stevens & Son Limited used more aliases, namely: Hugh Stevens Limited from 19 Sep 1969 to 30 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stevens, Craig John (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Craig Stevens and Mark Stevens (an other) - located at West Harbour, Auckland. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a Blake St, Ponsonby | Registered | 16 Jun 1997 |
| 1 A Blake Street, Ponsonby, Auckland | Physical & service | 16 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Stevens
West Harbour, Auckland, 0618
Address used since 29 Aug 2011 |
Director | 05 Aug 2008 - current |
|
Hugh Thomas Stevens
Glendene, Auckland,
Address used since 03 Aug 1984 |
Director | 03 Aug 1984 - 05 Aug 2008 |
|
Annette Helen Stevens
Epsom, Auckland,
Address used since 03 Aug 1984 |
Director | 03 Aug 1984 - 24 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Craig John Individual |
West Harbour Auckland 0618 |
19 Sep 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Stevens And Mark Stevens Other (Other) |
West Harbour Auckland 0618 |
16 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Hugh Thomas Individual |
Glendene Auckland |
19 Sep 1969 - 18 Aug 2008 |
 |
Birchwood Trust Company Limited Level 1,14 Jervois Road |
|
Qst Limited Level 1 14 Jervois Road |
|
B W T Investments Limited Level 1 14 Jervois Road |
|
Midpoint Investments Limited Level 1,14 Jervois Road |
|
Midpoint Westgate Limited Level 1, 14 Jervois Road |
|
Chancerygreen Limited 78 Jervois Road |