General information

Stimpson & Co Limited

Type: NZ Limited Company (Ltd)
9429036514465
New Zealand Business Number
1207372
Company Number
Registered
Company Status
M696245 - 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. 1 address is in use by the company: 26 Egmont Street, Te Aro, Wellington, 6011 (type: physical, registered). 30 Crest Rd, Akatarawa, Upper Hutt had been their registered address, up to 28 Feb 2014. 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:
Gyw Trustees (Stimpson/Dreaver) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
David Stimpson (a director) located at Wellington postcode 6022,
Helen Dreaver (an individual) located at Karaka Bays, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Delcye Chesney (an individual) - located at Tawa, Wellington,
Ross Chesney (a director) - located at Tawa, Wellington,
Sentinel Trustee Services Limited (an entity) - located at Akatarawa, Upper Hutt. "M696245 Management consultancy service" (business classification M696245) is the classification the ABS issued Stimpson & Co Limited. Businesscheck's information was last updated on 19 Nov 2020.

Current address Type Used since
26 Egmont Street, Te Aro, Wellington, 6011 Physical & registered 28 Feb 2014
Contact info
64 4 8010500
Phone (Phone)
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 - current
Addresses
Principal place of activity
26 Egmont Street , Te Aro , Wellington , 6011
Previous address Type Period
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
13 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gyw Trustees (stimpson/dreaver) Limited
Shareholder NZBN: 9429030526082
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
21 Feb 2017 - current
David Alan Stimpson
Director
Wellington
6022
21 Feb 2017 - current
Helen Juliet Dreaver
Individual
Karaka Bays
Wellington
6022
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Delcye Karen Chesney
Individual
Tawa
Wellington
5028
21 Feb 2017 - current
Ross Ian Chesney
Director
Tawa
Wellington
5028
21 Feb 2017 - current
Sentinel Trustee Services Limited
Shareholder NZBN: 9429036736164
Entity (NZ Limited Company)
Akatarawa
Upper Hutt
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Ross Ian Chesney
Individual
Tawa
Wellington
02 Feb 2005 - 21 Feb 2017
Delay Karen Chesney
Individual
Tawa
Wellington
5028
21 Feb 2017 - 21 Feb 2017
David Alan Stimpson
Individual
Wellington
09 May 2002 - 21 Feb 2017
Location
Companies nearby
Mark Newdick Landscape Architects Limited
26 Egmont Street
Bo Styling Limited
26a Egmont Street
E & A Investments Limited
Unit 3 / 8 Leeds Street
Key Property Management Limited
Unit 3 / 8 Leeds Street
Er Accounting Services Limited
Unit 3 / 8 Leeds Street
New Box Limited
36/8 Leeds Street
Similar companies
Oceanic Capital Partners Limited
79 Taranaki Street
Storkey & Co Limited
Unit 2, 158 Cuba Street
Vision By Design Limited
Flat 6, 130 Vivian Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Leniston Keys Limited
Level 5, 203-209 Willis Street
Family Loans Limited
Flat 11a, 24 Taranaki Street