General information

Ian Stephens Limited

Type: NZ Limited Company (Ltd)
9429040659848
New Zealand Business Number
66804
Company Number
Registered
Company Status

Ian Stephens Limited (New Zealand Business Number 9429040659848) was incorporated on 09 Jul 1964. 2 addresses are in use by the company: 78 Hillside Road, Glenfield, Auckland, 0627 (type: registered, physical). 78 Hillside Rd, Glenfield had been their registered address, up until 03 Jul 2017. Ian Stephens Limited used other names, namely: I. & P. Stephens Bros. Limited from 09 Jul 1964 to 24 Oct 1968. 18000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 9040 shares (50.22 per cent of shares), namely:
Stephens, Ian (an individual) located at Russell, Bay Of Islands,
Stephens, Patricia (an individual) located at Russell, Bay Of Islands,
Murray, David Neil (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 4 shareholders hold 49.78 per cent of all shares (8960 shares); it includes
Murray, David Neil (an individual) - located at Takapuna, Auckland,
Nelhams, Lee (an individual) - located at Glenfield, Auckland,
Stephens, Patricia (an individual) - located at Russell, Bay Of Islands. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
78 Hillside Road, Glenfield, Auckland, 0627 Registered & physical & service 03 Jul 2017
Directors
Name and Address Role Period
Denise Patricia Haines
Greenhithe, Auckland, 0632
Address used since 05 Mar 2015
Director 05 Mar 2015 - current
Lee Philip Nelhams
Glenfield, Auckland, 0629
Address used since 05 Mar 2015
Director 05 Mar 2015 - current
Patricia Kay Stephens
Rd 1, Russell, 0272
Address used since 20 Apr 2010
Director 14 Mar 1983 - 30 Sep 2021
Ian James Stephens
Rd 1, Russell, 0272
Address used since 20 Apr 2010
Director 13 Sep 1983 - 30 Sep 2021
Addresses
Previous address Type Period
78 Hillside Rd, Glenfield Registered 09 Jun 1997 - 03 Jul 2017
78 Hillside Road, Glenfield, Auckland Physical 09 Jun 1997 - 03 Jul 2017
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9040
Shareholder Name Address Period
Stephens, Ian
Individual
Russell
Bay Of Islands
09 Jul 1964 - current
Stephens, Patricia
Individual
Russell
Bay Of Islands
09 Jul 1964 - current
Murray, David Neil
Individual
Takapuna
Auckland
0622
17 Sep 2021 - current
Haines, Denise
Individual
Greenhithe
Auckland
0632
02 May 2012 - current
Shares Allocation #2 Number of Shares: 8960
Shareholder Name Address Period
Murray, David Neil
Individual
Takapuna
Auckland
0622
17 Sep 2021 - current
Nelhams, Lee
Individual
Glenfield
Auckland
09 Jul 1964 - current
Stephens, Patricia
Individual
Russell
Bay Of Islands
09 Jul 1964 - current
Stephens, Ian
Individual
Russell
Bay Of Islands
09 Jul 1964 - current

Historic shareholders

Shareholder Name Address Period
Murray, David Neil
Individual
Takapuna
Auckland
09 Jul 1964 - 17 Sep 2021
Stephens, Patricia Kay
Individual
Russell
Bay Of Islands
09 Jul 1964 - 14 Apr 2005
Stephens, Ian James
Individual
Russell
Bay Of Islands
09 Jul 1964 - 19 Jan 2022
Stephens, Ian James
Individual
Russell
Bay Of Islands
09 Jul 1964 - 19 Jan 2022
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity
12 Jan 2022 - 19 Jan 2022
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity
17 Sep 2021 - 17 Sep 2021
Stephens, Ian James
Individual
Russell
Bay Of Islands
09 Jul 1964 - 19 Jan 2022
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity
12 Jan 2022 - 19 Jan 2022
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Company Number: 8182143
Entity
17 Sep 2021 - 17 Sep 2021
Murray, David Neil
Individual
Takapuna
Auckland
09 Jul 1964 - 17 Sep 2021
Murray, David Neil
Individual
Takapuna
Auckland
09 Jul 1964 - 17 Sep 2021
Location
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