General information

Stead Construction Limited

Type: NZ Limited Company (Ltd)
9429034680476
New Zealand Business Number
1655497
Company Number
Registered
Company Status

Stead Construction Limited (issued a business number of 9429034680476) was incorporated on 28 Jun 2005. 1 address is currently in use by the company: 303 Fenwick Street, Hastings (type: registered, physical). 818A Karamu Rd North, Hastings had been their registered address, up to 16 Dec 2009. 154 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (64.94 per cent of shares), namely:
Jeremy Stead (an individual) located at Te Hauke postcode 4178. In the second group, a total of 1 shareholder holds 35.06 per cent of all shares (exactly 54 shares); it includes
Telegraph Investment Company Limited (an entity) - located at Napier South, Napier. Businesscheck's database was updated on 28 Oct 2020.

Current address Type Used since
303 Fenwick Street, Hastings Registered & physical 16 Dec 2009
Directors
Name and Address Role Period
Jeremy Robert Stead
Te Hauke, 4178
Address used since 31 Aug 2019
Havelock North, Havelock North, 4130
Address used since 12 Oct 2018
Hastings, 4122
Address used since 23 Aug 2011
Director 28 Jun 2005 - current
Brett Wayne Phillips
Havelock North, Havelock North, 4130
Address used since 12 Jun 2019
Director 12 Jun 2019 - current
Anna Jane Kay
Havelock North,
Address used since 28 Jun 2005
Director 28 Jun 2005 - 25 Jul 2006
Addresses
Previous address Type Period
818a Karamu Rd North, Hastings Registered & physical 09 Jul 2007 - 16 Dec 2009
Cary Mossman Limited, Chartered Accountant, 206w Lyndon Road, Hastings Registered & physical 28 Jun 2005 - 09 Jul 2007
Financial Data
Financial info
154
Total number of Shares
July
Annual return filing month
29 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jeremy Robert Stead
Individual
Te Hauke
4178
28 Jun 2005 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Telegraph Investment Company Limited
Shareholder NZBN: 9429046456281
Entity (NZ Limited Company)
Napier South
Napier
4110
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Anna Jane Kay
Individual
Havelock North
28 Jun 2005 - 27 Jun 2010
Location
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