General information

Stoney Batter Holdings Limited

Type: NZ Limited Company (Ltd)
9429040220581
New Zealand Business Number
163549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

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
Contact info
64 6 8700439
Phone (Phone)
stoney.batter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stoney.batter@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 Service 13 Sep 2023
Principal place of activity
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
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steevens, Ingrid
Individual
Clive
Clive
4102
23 Sep 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steevens, Earl Charlton
Individual
Clive
Clive
4102
23 Sep 1971 - current
Shares Allocation #3 Number of Shares: 498
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
Location
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