Stephen Street Flats Limited
Type: NZ Limited Company (Ltd)Stephen Street Flats Limited (issued a business number of 9429040936017) was started on 01 Jul 1958. 2 addresses are in use by the company: Level 2,, 20 Pretoria Street, Lower Hutt, 5010 (type: physical, registered). 72-74 Main Street, Upper Hutt had been their physical address, up until 07 Mar 2013. 11300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2825 shares (25 per cent of shares), namely:
Chambers, Deborah Leigh (an individual) located at Tawa, Wellington postcode 5028,
Chambers, Gavin Anthony (a director) located at Tawa, Wellington postcode 5028,
Caird, Michael John (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 2825 shares); it includes
Stewart, Mark Gordon (an individual) - located at Hutt Central, Lower Hutt,
Stewart, Mark Gordon (an individual) - located at Hutt Central, Lower Hutt. Next there is the next group of shareholders, share allocation (2825 shares, 25%) belongs to 2 entities, namely:
Guest, Darryn James, located at Upper Hutt 5018 (an individual),
Guest, Anna Rosena, located at Upper Hutt (an individual). Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2,, 20 Pretoria Street, Lower Hutt, 5010 | Physical & registered & service | 07 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryn James Guest
Upper Hutt, 5018
Address used since 14 Mar 2016 |
Director | 30 Mar 2010 - current |
|
Gavin Anthony Chambers
Tawa, Wellington, 5028
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Dean Peter Jackson
Kingston, Wellington, 6021
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 22 Oct 2021 |
|
Barry Thomas Morgan
11 Stephen Street, Trentham, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 29 Apr 1998 - 30 Nov 2015 |
|
Alan Boyd Atkinson
11 Stephen Street, Upper Hutt, 5018
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 16 Apr 2010 |
|
Susan Margaret Atkinson
11 Stephen Street, Upper Hutt, 5018
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 16 Apr 2010 |
|
Desmond John Chambers
Khandallah, Wellington, 6035
Address used since 22 Feb 1985 |
Director | 22 Feb 1985 - 30 Mar 2010 |
|
Patrick O'connor
Upper Hutt,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 08 Jan 2003 |
|
David Noel Whitty
Upper Hutt,
Address used since 29 Apr 1998 |
Director | 29 Apr 1998 - 14 Jun 2000 |
|
Ilasa Ruth Sua
Upper Hutt,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 08 Jun 2000 |
|
Patricia Frances Fiske
Upper Hutt,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 02 Nov 1997 |
|
Peter John Hale
Upper Hutt,
Address used since 15 May 1989 |
Director | 15 May 1989 - 18 Dec 1990 |
|
Ethel Annie Anderson
Upper Hutt,
Address used since 22 Feb 1985 |
Director | 22 Feb 1985 - 04 Jul 1990 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Physical & registered | 07 Nov 2011 - 07 Mar 2013 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 04 Dec 2008 - 07 Nov 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 04 Dec 2008 |
| C/- Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 22 Jun 1997 - 27 Apr 2006 |
| C/o Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 22 Jun 1997 - 27 Apr 2006 |
| C/o Chapman Ross & Co, 108 Main Street, Upper Hutt | Registered | 18 Feb 1997 - 22 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Deborah Leigh Individual |
Tawa Wellington 5028 |
18 Dec 2024 - current |
|
Chambers, Gavin Anthony Director |
Tawa Wellington 5028 |
18 Dec 2024 - current |
|
Caird, Michael John Individual |
Tawa Wellington 5028 |
18 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark Gordon Individual |
Hutt Central Lower Hutt 5010 |
10 Nov 2023 - current |
|
Stewart, Mark Gordon Individual |
Hutt Central Lower Hutt 5010 |
10 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Darryn James Individual |
Upper Hutt 5018 |
16 Apr 2010 - current |
|
Guest, Anna Rosena Individual |
Upper Hutt |
16 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Bernadette Mary Individual |
Khandallah Wellington 6035 |
10 May 2010 - 18 Dec 2024 |
|
Love-life Company Limited Shareholder NZBN: 9429035669418 Company Number: 1445400 Entity |
Auckland Auckland 1010 |
06 Aug 2019 - 10 Nov 2023 |
|
Wright, Sally Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - 10 Nov 2023 |
|
Wright, Sally Individual |
Trentham Upper Hutt 5018 |
14 Aug 2018 - 06 Aug 2019 |
|
Morgan, Willam Derek Individual |
Trentham Upper Hutt 5018 |
09 Feb 2017 - 14 Aug 2018 |
|
Morgan, Margaret Ruth Individual |
Upper Hutt |
02 Feb 2006 - 14 Aug 2018 |
|
Jacobs, Francis Mary Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
|
Jackson, Dean Peter Individual |
Upper Hutt |
01 Jul 1958 - 03 May 2019 |
|
Wight, Barry Individual |
Trentham Upper Hutt 5018 |
03 May 2019 - 17 Sep 2021 |
|
Gilchrist, Alastair Robert Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
|
Mcdonnell, Brendon John Randall Individual |
Trentham Upper Hutt 5018 |
09 Feb 2017 - 14 Aug 2018 |
|
Chambers, Est, K J Individual |
Khandallah Wellington |
01 Jul 1958 - 16 Apr 2010 |
|
Sharma, Vidya Individual |
Upper Hutt |
02 Feb 2006 - 27 Jun 2010 |
|
Atkinson, Susan Margaret Individual |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
|
Atkinson, Alan Boyd Individual |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
|
Sharma, Vidya Individual |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
|
Morgan, Barry Thomas Individual |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
|
Morgan, Barry Thomas Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
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