General information

Stebbing Recording Centre Limited

Type: NZ Limited Company (Ltd)
9429040652184
New Zealand Business Number
68407
Company Number
Registered
Company Status

Stebbing Recording Centre Limited (issued an NZ business number of 9429040652184) was started on 30 Apr 1965. 2 addresses are currently in use by the company: 108-110 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 108-110 Jervois Road, Herne Bay, Auckland had been their registered address, up to 31 Jul 2013. Stebbing Recording Centre Limited used more aliases, namely: Zodiac Records Limited from 30 Apr 1965 to 20 Nov 1996. 668000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 113560 shares (17% of shares), namely:
R&G Stebbing Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (exactly 53440 shares); it includes
Stebbing, Robert Eldred (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (334000 shares, 50%) belongs to 4 entities, namely:
Bourchier, Geoffrey Hugh, located at Takanini, Takanini (an individual),
Stebbing, Robert Eldred, located at Herne Bay, Auckland (an individual),
Stebbing, Vaughan Kenneth, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
108-110 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 31 Jul 2013
Directors
Name and Address Role Period
Vaughan Kenneth Stebbing
Herne Bay, Auckland, 1011
Address used since 19 Jul 2016
Director 17 Mar 1998 - current
Robert Eldred Stebbing
Herne Bay, Auckland, 1011
Address used since 19 Jul 2016
Director 24 Mar 1998 - current
Eldred Claude Stebbing
Takapuna, Auckland,
Address used since 16 Mar 1973
Director 16 Mar 1973 - 06 Dec 2009
Margaret Esta Stebbing
Takapuna, Auckland,
Address used since 16 Mar 1973
Director 16 Mar 1973 - 30 Apr 2002
Peter Winterbottom
Campbells Bay, Auckland,
Address used since 03 Apr 1998
Director 03 Apr 1998 - 31 Mar 2000
Addresses
Previous address Type Period
108-110 Jervois Road, Herne Bay, Auckland Registered 28 Jul 1998 - 31 Jul 2013
108-110 Jervois Rd, Herne Bay, Auckland Registered 28 Jul 1998 - 28 Jul 1998
108-110 Jervois Road, Herne Bay, Auckland Physical 26 Mar 1997 - 31 Jul 2013
Financial Data
Financial info
668000
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 113560
Shareholder Name Address Period
R&g Stebbing Trustee Limited
Shareholder NZBN: 9429049353167
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jun 2021 - current
Shares Allocation #2 Number of Shares: 53440
Shareholder Name Address Period
Stebbing, Robert Eldred
Individual
Herne Bay
Auckland
1011
30 Apr 1965 - current
Shares Allocation #3 Number of Shares: 334000
Shareholder Name Address Period
Bourchier, Geoffrey Hugh
Individual
Takanini
Takanini
2112
08 Jun 2010 - current
Stebbing, Robert Eldred
Individual
Herne Bay
Auckland
1011
30 Apr 1965 - current
Stebbing, Vaughan Kenneth
Individual
Herne Bay
Auckland
1011
30 Apr 1965 - current
Buswell, Ian Roger
Individual
Royal Oak
Auckland
1023
22 Dec 2010 - current
Shares Allocation #4 Number of Shares: 113560
Shareholder Name Address Period
Bourchier, Geoffrey Hugh
Individual
Takanini
Takanini
2112
08 Jun 2010 - current
Stebbing, Vaughan Kenneth
Individual
Herne Bay
Auckland
1011
08 Jun 2010 - current
Stebbing, Robyn Joy
Individual
Herne Bay
Auckland
1011
08 Jun 2010 - current
Shares Allocation #5 Number of Shares: 53440
Shareholder Name Address Period
Stebbing, Vaughan Kenneth
Individual
Herne Bay
Auckland
1011
30 Apr 1965 - current

Historic shareholders

Shareholder Name Address Period
Stebbing, Glenda Susan
Individual
Herne Bay
Auckland
1011
08 Jun 2010 - 16 Jun 2021
Stebbing, Margaret Esta
Individual
6 The Promenade
Takapuna, Auckland
30 Apr 1965 - 22 Jul 2004
Stebbing, Eldred Claude
Individual
6 The Promenade
Takapuna
30 Apr 1965 - 22 Jul 2004
Location
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