General information

Stephenson & Turner New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039900159
New Zealand Business Number
256646
Company Number
Registered
Company Status

Stephenson & Turner New Zealand Limited (issued an NZBN of 9429039900159) was incorporated on 12 Jul 1985. 1 address is in use by the company: Level 2, 158 Victoria Street, Wellington, 6142 (type: registered, physical). 1St Floor, Standard House, 155 The Terrace, Wellington had been their registered address, until 18 Jun 1998. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Stnz Trustee Company Limited (an entity) located at 158 Victoria Street, Wellington postcode 6142. Businesscheck's information was updated on 04 Jan 2021.

Current address Type Used since
Same As Registered Office Address Physical 01 Jul 1997
Level 2, 158 Victoria Street, Wellington, 6142 Registered 08 Feb 2011
Contact info
accounts@stephensonturner.com
Email
stephensonturner.com
Website
Directors
Name and Address Role Period
Richard Maxwell George
Karori, Wellington, 6012
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Mona Adel Girguis Aziz
Greenhithe, Auckland, 0632
Address used since 28 Aug 2020
Director 28 Aug 2020 - current
Cam Soong Tran
Torbay, Auckland, 0630
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Dennis George Chippindale
Seatoun, Wellington, 6022
Address used since 31 Jul 2013
Rd 1, Diamond Harbour, 8971
Address used since 01 Sep 2017
Diamond Harbour, 8971
Address used since 21 Aug 2019
Director 31 Jul 2013 - 28 Aug 2020
Tymen Johannes Tolsma
Waiake, Auckland, 0630
Address used since 27 Aug 2014
Director 27 Aug 2014 - 28 Aug 2020
Paul Charles Raven
Taupo, 3377
Address used since 26 Aug 2016
Director 26 Aug 2016 - 28 Aug 2020
Anthony James Sanderson
Vogeltown, Wellington, 6021
Address used since 31 Aug 2018
Director 31 Aug 2018 - 28 Aug 2020
Keith Johnstone
Karori, Wellington, 6012
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Aug 2018
Glen Andrew Wright
Island Bay, Wellington, 6023
Address used since 26 Aug 2015
Director 26 Aug 2015 - 01 Sep 2017
Kanneth James Stanton
Ponsonby, Auckland, 1011
Address used since 24 Apr 1991
Director 24 Apr 1991 - 26 Aug 2015
Murray Robertson
Woburn, Lower Hutt, 5010
Address used since 27 Aug 2014
Director 27 Aug 2014 - 15 Jun 2015
Paul Joseph Taylor
Highland Park, Auckland, 2010
Address used since 30 Aug 2011
Director 30 Aug 2011 - 04 Mar 2014
Murray Robertson
Woburn, Lower Hutt, 5010
Address used since 26 Sep 2012
Director 26 Sep 2012 - 31 Jul 2013
Malcolm Willaim Gardiner
Khandallah, Wellington,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 26 Sep 2012
Michael James Dixon
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2000
Director 01 Apr 2000 - 30 Aug 2011
Paul Joseph Taylor
Pukekawa,
Address used since 31 Mar 1991
Director 31 Mar 1991 - 30 Sep 2010
Allan James Seelye
Herne Bay, Auckland, 1011
Address used since 24 Apr 1991
Director 24 Apr 1991 - 30 Sep 2010
Dennis George Chippindale
Seatoun, Wellington,
Address used since 01 Jan 1998
Director 01 Jan 1998 - 30 Sep 2010
Paul Charles Raven
Drury, Auckland,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 30 Sep 2010
Fadia Sami
Albany, Auckland,
Address used since 01 Jun 2008
Director 01 Jun 2008 - 18 Sep 2010
Alexander Guthrie Stevenson
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2008
Director 01 Jun 2008 - 01 Jun 2010
John Frederick Raymond Wardle
Remuera, Auckland,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 25 Mar 2010
Derek Ross Brown
Khandallah, Wellington,
Address used since 01 Apr 2007
Director 01 Apr 1998 - 31 Mar 2009
Christopher Simon Rowe
Kelburn, Wellington,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 31 Mar 2009
Geoffrey Robert Land
Herne Bay, Auckland,
Address used since 24 Apr 1991
Director 24 Apr 1991 - 01 Apr 2006
Kenneth John Harrison
Whitby, Wellington,
Address used since 01 Apr 1995
Director 01 Apr 1995 - 30 Sep 2001
Dennis Edward Haswell
Wadestown, Wellington,
Address used since 24 Apr 1991
Director 24 Apr 1991 - 31 Mar 1999
Ross Kelvin John Lee
Auckland,
Address used since 24 Apr 1991
Director 24 Apr 1991 - 31 Mar 1998
Gordon Harold Page
Khandallah, Wellington,
Address used since 24 Apr 1991
Director 24 Apr 1991 - 30 Sep 1996
Addresses
Previous address Type Period
1st Floor, Standard House, 155 The Terrace, Wellington Registered 18 Jun 1998 - 18 Jun 1998
At The Registered Office Physical 01 Jul 1997 - 01 Jul 1997
5th Floor Data Bank House, 175 The Terrace, Wellington Registered 08 Jan 1996 - 18 Jun 1998
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Stnz Trustee Company Limited
Shareholder NZBN: 9429034937129
Entity (NZ Limited Company)
158 Victoria Street
Wellington
6142
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kenneth James Stanton
Individual
Ponsonby
12 Jul 1985 - 27 Jun 2010
Paul Joseph Taylor
Individual
Pukekawa
12 Jul 1985 - 27 Jun 2010
Location