General information

Stimpson & Co Limited

Type: NZ Limited Company (Ltd)
9429036514465
New Zealand Business Number
1207372
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Stimpson & Co Limited (issued an NZ business identifier of 9429036514465) was started on 09 May 2002. 4 addresses are in use by the company: 403 Karaka Bay Road, Wellington, 6022 (type: postal, registered). 26 Egmont Street, Te Aro, Wellington had been their registered address, up to 23 Feb 2021. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Dreaver, Helen Juliet (an individual) located at Karaka Bays, Wellington postcode 6022,
Gyw Trustees (Stimpson/Dreaver) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Stimpson, David Alan (a director) located at Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Dreaver, Helen Juliet (an individual) - located at Karaka Bays, Wellington,
Gyw Trustees (Stimpson/Dreaver) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Stimpson, David Alan (a director) - located at Wellington. "Management consultancy service" (business classification M696245) is the classification the ABS issued Stimpson & Co Limited. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Po Box 6366, Wellington, 6141 Postal 13 Feb 2020
403 Karaka Bay Road, Karaka Bays, Wellington, 6022 Physical & registered & service 23 Feb 2021
403 Karaka Bay Road, Wellington, 6022 Postal 10 Feb 2023
Contact info
64 4 8010500
Phone (Phone)
64 27 4888284
Phone (Phone)
david@stimpson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@stimpson.co.nz
Email
www.stimpson.co.nz
Website
Directors
Name and Address Role Period
David Alan Stimpson
Wellington, 6022
Address used since 20 Feb 2014
Director 09 May 2002 - current
Ross Ian Chesney
Tawa, Wellington, 5028
Address used since 12 Jan 2010
Director 05 Jan 2005 - 01 Apr 2023
Addresses
Principal place of activity
26 Egmont Street , Te Aro , Wellington , 6011
Previous address Type Period
26 Egmont Street, Te Aro, Wellington, 6011 Registered & physical 28 Feb 2014 - 23 Feb 2021
30 Crest Rd, Akatarawa, Upper Hutt Registered & physical 02 Feb 2005 - 28 Feb 2014
403 Karaka Bay Road, Wellington Physical & registered 09 May 2002 - 02 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dreaver, Helen Juliet
Individual
Karaka Bays
Wellington
6022
21 Feb 2017 - current
Gyw Trustees (stimpson/dreaver) Limited
Shareholder NZBN: 9429030526082
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
21 Feb 2017 - current
Stimpson, David Alan
Director
Wellington
6022
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dreaver, Helen Juliet
Individual
Karaka Bays
Wellington
6022
21 Feb 2017 - current
Gyw Trustees (stimpson/dreaver) Limited
Shareholder NZBN: 9429030526082
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
21 Feb 2017 - current
Stimpson, David Alan
Director
Wellington
6022
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Chesney, Ross Ian
Individual
Tawa
Wellington
5028
21 Feb 2017 - 02 Feb 2024
Gyw Trustees (chesney) Limited
Shareholder NZBN: 9429047780521
Company Number: 7807197
Entity
45 Knights Road
Lower Hutt
5010
09 Jun 2021 - 02 Feb 2024
Chesney, Delcye Karen
Individual
Tawa
Wellington
5028
21 Feb 2017 - 02 Feb 2024
Chesney, Delcye Karen
Individual
Tawa
Wellington
5028
21 Feb 2017 - 02 Feb 2024
Chesney, Delcye Karen
Individual
Tawa
Wellington
5028
21 Feb 2017 - 02 Feb 2024
Chesney, Delcye Karen
Individual
Tawa
Wellington
5028
21 Feb 2017 - 02 Feb 2024
Sentinel Trustee Services Limited
Shareholder NZBN: 9429036736164
Company Number: 1168744
Entity
Akatarawa
Upper Hutt
21 Feb 2017 - 09 Jun 2021
Sentinel Trustee Services Limited
Shareholder NZBN: 9429036736164
Company Number: 1168744
Entity
Akatarawa
Upper Hutt
21 Feb 2017 - 09 Jun 2021
Chesney, Ross Ian
Individual
Tawa
Wellington
02 Feb 2005 - 21 Feb 2017
Chesney, Delay Karen
Individual
Tawa
Wellington
5028
21 Feb 2017 - 21 Feb 2017
Stimpson, David Alan
Individual
Wellington
09 May 2002 - 21 Feb 2017
Location
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