General information
Stephens Thorstenson Associates Limited
Type: NZ Limited Company (Ltd)9429038250682
New Zealand Business Number
823303
Company Number
Registered
Company Status
Stephens Thorstenson Associates Limited (issued an NZBN of 9429038250682) was started on 23 Aug 1996. 5 addresess are currently in use by the company: 4G/84 Gunner Dr, Te Atatu Peninsula, Auvkland, 0610 (type: service, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 15 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thorstenson, Mervyn Neil (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Our database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 |
| Po Box 9338, Newmarket, Auckland, 1149 | Postal | 08 May 2019 |
| Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 | Delivery | 08 May 2019 |
| Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 | Physical & service | 15 May 2019 |
Contact info
64 27 2701033
Phone (Phone)
neilthorsty@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Thorstenson
Te Atatu Peninsula, Auckland, 0610
Address used since 26 May 2023
Avondale, Auckland, 1026
Address used since 17 Jun 2019
Point Chevalier, Auckland, 1022
Address used since 26 Sep 2017
220 Great North Road, Grey Lynn, Auckland, 1021
Address used since 14 Mar 2016 |
Director | 23 Aug 1996 - current |
|
Bruce James Stephens
Botany Downs, Manukau,
Address used since 20 Mar 2007 |
Director | 23 Aug 1996 - 03 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 21, 68 Fonteyn Street, Avondale, Auckland, 1026 | Physical & service | 15 May 2019 |
| 4g/84 Gunner Dr, Te Atatu Peninsula, Auvkland, 0610 | Service | 07 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Dec 2004 - 15 May 2019 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 11 Apr 2000 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorstenson, Mervyn Neil Individual |
Te Atatu Peninsula Auckland 0610 |
20 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Bruce James Individual |
Manukau Auckland |
23 Aug 1996 - 20 Mar 2008 |
|
Thorstenson, Mervyn Neil Individual |
Milford Auckland |
23 Aug 1996 - 27 Jun 2010 |
|
Stephens, Bruce James Individual |
Botany Downs Manukau |
20 Mar 2008 - 25 Sep 2017 |
Ultimate Holding Company
| Effective Date | 02 Mar 2020 |
| Name | Stephens Thorstenson Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 823303 |
| Country of origin | NZ |
| Address |
Level 3, 139 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |