General information
Steval Properties Limited
Type: NZ Limited Company (Ltd)9429036314331
New Zealand Business Number
1242389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Steval Properties Limited (NZBN 9429036314331) was started on 30 Sep 2002. 5 addresess are in use by the company: 46 Weka Street, Fendalton, Christchurch, 8041 (type: registered, physical). 45A Holmwood Road, Merivale, Christchurch had been their physical address, up to 12 Oct 2020. 100000 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Jones, Stephen Walton (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Wen, Fuxia (an individual) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Kerkhofs, Jeffrey Gerard, located at Christchurch, Christchurch (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Steval Properties Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Weka Street, Fendalton, Christchurch, 8041 | Postal & office & delivery | 02 Oct 2020 |
| 46 Weka Street, Fendalton, Christchurch, 8041 | Registered & physical & service | 12 Oct 2020 |
Contact info
64 21 346745
Phone (Phone)
phil@lennon.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Lennon
Fendalton, Christchurch, 8041
Address used since 02 Oct 2020
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 15 Jul 2008 - current |
|
Ian Ross Berrington
Auckland, Auckland, 0627
Address used since 01 Sep 2015 |
Director | 15 Jul 2008 - current |
|
Jeffrey Gerard Kerkhofs
Christchurch, Christchurch, 8041
Address used since 01 Sep 2015 |
Director | 15 Jul 2008 - current |
|
Stephen Walton Jones
Christchurch,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 15 Jul 2008 |
|
Valerie Francis Jones
Christchurch,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 15 Jul 2008 |
Addresses
Principal place of activity
| 46 Weka Street , Fendalton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 45a Holmwood Road, Merivale, Christchurch, 8014 | Physical & registered | 16 Sep 2016 - 12 Oct 2020 |
| 33 Iversen Terrace, Waltham, Christchurch, 8011 | Physical & registered | 17 Aug 2011 - 16 Sep 2016 |
| 160 Lichfield Street, Christchurch | Registered & physical | 20 Aug 2008 - 17 Aug 2011 |
| Taurus Accounting Solution Ltd, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 30 Sep 2002 - 20 Aug 2008 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stephen Walton Individual |
Redcliffs Christchurch 8081 |
19 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Fuxia Individual |
Northcote Auckland 0627 |
19 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerkhofs, Jeffrey Gerard Director |
Christchurch Christchurch 8041 |
19 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Philip George Director |
Fendalton Christchurch 8041 |
19 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 449
| Shareholder Name | Address | Period |
|---|---|---|
|
Valerie Francis Jones And Nicola Frances Mcguigan And Dean Kevin Mcguigan Trustees Of The Mcfly Family Trust Other (Other) |
Sydenham Christchurch 8011 |
19 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 13824
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Walton Jones And Valerie Frances Jones And Lane Neave Trustees Limited Trustees Of The Steval Family Trust Other (Other) |
Redcliffs Christchurch 8081 |
19 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Yvonne Maria Individual |
Fendalton Christchurch 8041 |
19 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrington, Ian Ross Director |
Auckland Auckland 0627 |
19 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 53325
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip George Lennon And Yvonne Maria Lennon And Christine Darling Trustees Of The Pg & Ym Lennon Family Trust Other (Other) |
Fendalton Christchurch 8041 |
19 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Valerie Frances Individual |
Redcliffs Christchurch 8081 |
19 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguigan, Nicola Frances Individual |
Sydenham Christchurch 8011 |
19 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 12411
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Gerard Kerkhofs And Celine Mary Bernadette Kerkhofs And Landsborough Trustee Services No 2 Limited Trustees Of The Kerkhofs Trust Other (Other) |
Ilam Christchurch 8041 |
19 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 19983
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Ross Berrington And Fuxia Wen And Christine Darling Trustees Of The Berrington Wen Trust Other (Other) |
Northcote Auckland 0627 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stephen Walton Individual |
Christchurch |
30 Sep 2002 - 25 Jul 2008 |
|
Kruiniger, Adriaan Arie Individual |
Waterloo Lower Hutt 5011 |
19 Jul 2016 - 19 Jul 2016 |
|
Jones, Valerie Francis Individual |
Christchurch |
30 Sep 2002 - 25 Jul 2008 |
|
Jacqueline May Clarke And Darryl Andrew Clarke And Clocktower 4 Trustees Limited Trustees Of The Clarke Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Clarke, Darryl Andrew Individual |
Rd 1 Richmond 7081 |
19 Jul 2016 - 19 Jul 2016 |
|
Shuna Frances Lennon And Audrey Jane Lennon And Anthony Francis Quinlivan Trustees Of The Af Quinlivan & Aj Lennon Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Tomlinson, Alan Ross Individual |
Templeton Christchurch 8042 |
19 Jul 2016 - 19 Jul 2016 |
|
Marian Thorn And Lisa-marie Moffatt And Philip David Thorn Trustees Of The Thorn Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Quinlivan, Anthonyn Francis Individual |
Burnside Christchurch 8053 |
19 Jul 2016 - 19 Jul 2016 |
|
John Peter Kruiniger And Fiona Jane Temple Trustees Of The Genesis Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Adriaan Arie Kruiniger And Lynette Margaret Kruiniger Trustees Of The Kruiniger Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Alan Ross Tomlinson And Hazel Adelle Tomlinson And Leticia Bremner Trustees Of The Tomlinson Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Derek Naughtin And Macky Trustee Company Limited Trustees Of The Naughtin Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Ricki Shaw And Joy Heather Shaw Trustees Of The Shaw Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Shaw, Ricki Individual |
Cashmere Christchurch 8022 |
19 Jul 2016 - 19 Jul 2016 |
|
Jones, Valerie Walton Individual |
Christchurch |
30 Sep 2002 - 25 Jul 2008 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
30 Sep 2002 - 25 Jul 2008 | |
|
Jones, Stephen Walton Individual |
Christchurch |
30 Sep 2002 - 25 Jul 2008 |
|
Deer-ace Corporation Limited Shareholder NZBN: 9429039532213 Company Number: 367442 Entity |
25 Jul 2008 - 19 Jul 2016 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
30 Sep 2002 - 25 Jul 2008 | |
|
Deer-ace Corporation Limited Shareholder NZBN: 9429039532213 Company Number: 367442 Entity |
25 Jul 2008 - 19 Jul 2016 | |
|
Null - Adriaan Arie Kruiniger And Lynette Margaret Kruiniger Trustees Of The Kruiniger Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Alan Ross Tomlinson And Hazel Adelle Tomlinson And Leticia Bremner Trustees Of The Tomlinson Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Derek Naughtin And Macky Trustee Company Limited Trustees Of The Naughtin Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Jacqueline May Clarke And Darryl Andrew Clarke And Clocktower 4 Trustees Limited Trustees Of The Clarke Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - John Peter Kruiniger And Fiona Jane Temple Trustees Of The Genesis Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Marian Thorn And Lisa-marie Moffatt And Philip David Thorn Trustees Of The Thorn Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Ricki Shaw And Joy Heather Shaw Trustees Of The Shaw Family Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Null - Shuna Frances Lennon And Audrey Jane Lennon And Anthony Francis Quinlivan Trustees Of The Af Quinlivan & Aj Lennon Trust Other |
19 Jul 2016 - 19 Jul 2016 | |
|
Kruiniger, John Peter Individual |
Bryndwr Christchurch 8053 |
19 Jul 2016 - 19 Jul 2016 |
Location
Companies nearby
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Holmwood Holdings Limited 45 Holmwood Road |
|
Downland Investments Limited 45 Holmwood Road |
|
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|
Adanac Agencies Limited 54 Holmwood Road |
|
Capitol Corporation Limited 39 Holmwood Road |
|
Robert Bijl Chartered Accountants Limited 43 Helmores Lane |
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