General information

B.c. Stevens Limited

Type: NZ Limited Company (Ltd)
9429032942620
New Zealand Business Number
2086527
Company Number
Registered
Company Status

B.c. Stevens Limited (issued a New Zealand Business Number of 9429032942620) was started on 22 Jan 2008. 5 addresess are in use by the company: 20 Don Street, Level 1, Invercargill, 9810 (type: registered, service). Macdonald Pearce Perniskie, 204 Great North Road, Winton had been their physical address, up to 18 Aug 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 38 shares (38 per cent of shares), namely:
Excell, Rebecca Jane (a director) located at Winton, Winton postcode 9720,
Excell, Sean Tony (an individual) located at Winton, Winton postcode 9720. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Excell, Rebecca Jane (a director) - located at Winton, Winton. Next there is the 3rd group of shareholders, share allocation (58 shares, 58%) belongs to 2 entities, namely:
Cunningham, John Vincent, located at Winton, Winton (an individual),
Stevens, Bridget Catherine, located at Winton (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
Macdonald Pearce Perniskie, 204 Great North Road, Winton Other (Address For Share Register) 28 Jan 2008
Macdonald Perniskie, 204 Great North Road, Winton, 9720 Registered & physical 18 Aug 2010
20 Don Street, Level 1, Invercargill, 9810 Shareregister 05 Dec 2022
20 Don Street, Level 1, Invercargill, 9810 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Bridget Catherine Stevens
Winton, Winton, 9720
Address used since 27 Aug 2015
Director 22 Jan 2008 - current
Rebecca Jane Stevens
Nightcaps, Nightcaps, 9630
Address used since 22 Mar 2018
Winton, Winton, 9720
Address used since 02 Nov 2018
Director 22 Mar 2018 - current
Rebecca Jane Excell
Winton, Winton, 9720
Address used since 02 Nov 2018
Director 22 Mar 2018 - current
Addresses
Other active addresses
Type Used since
20 Don Street, Level 1, Invercargill, 9810 Registered & service 13 Dec 2022
Previous address Type Period
Macdonald Pearce Perniskie, 204 Great North Road, Winton Physical & registered 04 Feb 2008 - 18 Aug 2010
44 De Joux Road, Winton Physical & registered 22 Jan 2008 - 04 Feb 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Excell, Rebecca Jane
Director
Winton
Winton
9720
04 Nov 2019 - current
Excell, Sean Tony
Individual
Winton
Winton
9720
30 Sep 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Excell, Rebecca Jane
Director
Winton
Winton
9720
04 Nov 2019 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Cunningham, John Vincent
Individual
Winton
Winton
9720
29 Mar 2018 - current
Stevens, Bridget Catherine
Individual
Winton
22 Jan 2008 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Stevens, Bridget Catherine
Individual
Winton
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Paul Edwin
Individual
Winton
22 Jan 2008 - 29 Mar 2018
Stevens, Rebecca Jane
Individual
Winton
Winton
9720
29 Mar 2018 - 04 Nov 2019
Location
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