Stoney Batter Holdings Limited (New Zealand Business Number 9429040220581) was registered on 23 Sep 1971. 4 addresses are currently in use by the company: Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (type: service, registered). Corner Of Austin Street and Cadbury Road, Onekawa, Napier had been their registered address, up until 09 Nov 2022. Stoney Batter Holdings Limited used more aliases, namely: Wayne Clarke Signs Ltd from 23 Sep 1971 to 29 Jul 1991. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
Steevens, Ingrid (an individual) located at Clive, Clive postcode 4102. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Steevens, Earl Charlton (an individual) - located at Clive, Clive. The third group of shareholders, share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Steevens, Ingrid, located at Clive, Clive (an individual),
Steevens, Earl Charlton, located at Clive, Clive (an individual),
H B Trustees Limited, located at 206 Queen Street East, Hastings (an entity). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued to Stoney Batter Holdings Limited. Our information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Waipureku Street, Clive, Clive, 4102 | Office | 04 Sep 2019 |
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 | Physical & service | 04 Oct 2021 |
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 | Registered | 09 Nov 2022 |
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 | Service | 13 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Ingrid Steevens
Clive, 4102
Address used since 04 Aug 2010 |
Director | 04 Dec 1987 - current |
Earl Charlton Steevens
Clive, 4102
Address used since 10 Sep 2015 |
Director | 04 Dec 1987 - current |
Type | Used since | |
---|---|---|
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 | Service | 13 Sep 2023 |
21 Waipureku Street , Clive , Clive , 4102 |
Previous address | Type | Period |
---|---|---|
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 | Registered | 04 Oct 2021 - 09 Nov 2022 |
23 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 09 Feb 2021 - 04 Oct 2021 |
Level 1, 1 Dickens Street, Napier, 4110 | Registered & physical | 06 Nov 2014 - 09 Feb 2021 |
C/-business Results (hb) Ltd, 20-22 Munroe Street, Napier 4110 | Physical & registered | 17 Aug 2009 - 06 Nov 2014 |
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 28 Nov 2006 - 17 Aug 2009 |
Bryant Associates, 200w Queen Street, Hastings | Registered | 08 May 1998 - 28 Nov 2006 |
Same As Registered Office | Physical | 08 May 1998 - 28 Nov 2006 |
Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings | Physical | 08 May 1998 - 08 May 1998 |
- | Physical | 17 Feb 1992 - 08 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Steevens, Ingrid Individual |
Clive Clive 4102 |
23 Sep 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Steevens, Earl Charlton Individual |
Clive Clive 4102 |
23 Sep 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Steevens, Ingrid Individual |
Clive Clive 4102 |
23 Sep 1971 - current |
Steevens, Earl Charlton Individual |
Clive Clive 4102 |
23 Sep 1971 - current |
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
206 Queen Street East Hastings |
01 Nov 2004 - current |
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