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 |
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 |
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 |
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 |
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 |
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 |
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