Stevns & Company NZ Limited
Type: NZ Limited Company (Ltd)Stevns & Company Nz Limited (NZBN 9429041504727) was registered on 19 Nov 2014. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares). As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Stevns, Cheryl Joy (a director) - located at Darling Point Nsw. The 3rd group of shareholders, share allotment (550 shares, 55%) belongs to 1 entity, namely:
Stevns, Alan Steen, located at Darling Point Nsw (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Stevns & Company Nz Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Nov 2014 |
| Markhams Mri Auckland, Q&v Building Level 10 203 Queen Street, Auckland, 1010 | Registered | 19 Nov 2014 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 22 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Joy Stevns
Darling Point, Nsw, 2027
Address used since 01 Jul 2015
109 Pitt Street, Sydney, Nsw, 2001
Address used since 01 Jan 1970
Darling Point Nsw, 2027
Address used since 19 Nov 2014
109 Pitt Street, Sydney, Nsw, 2001
Address used since 01 Jan 1970 |
Director | 19 Nov 2014 - current |
|
Alan Steen Stevns
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Darling Point Nsw, 2027
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - current |
|
Kate Lisa Maxwell
Ferleigh, Nsw, 2479
Address used since 15 Feb 2024 |
Director | 01 Jan 2024 - current |
| William S. | Director | 01 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns, William Individual |
19 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns, Cheryl Joy Director |
Darling Point Nsw 2027 |
19 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns, Alan Steen Director |
Darling Point Nsw 2027 |
19 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Kate Lisa Individual |
Darling Point Nsw 2027 |
19 Nov 2014 - current |
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
|
Nib NZ Holdings Limited 48 Shortland Street |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Aramex New Zealand Holdings Limited 48 Shortland Street |
|
Jya Food Limited Level 8 Aig Building |
|
Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |