General information
Stephen Street Flats Limited
Type: NZ Limited Company (Ltd)9429040936017
New Zealand Business Number
11502
Company Number
Registered
Company Status
Stephen Street Flats Limited (issued a business number of 9429040936017) was started on 01 Jul 1958. 2 addresses are in use by the company: Level 2,, 20 Pretoria Street, Lower Hutt, 5010 (type: physical, registered). 72-74 Main Street, Upper Hutt had been their physical address, up until 07 Mar 2013. 11300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2825 shares (25 per cent of shares), namely:
Stewart, Mark Gordon (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Stewart, Mark Gordon (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 2825 shares); it includes
Guest, Darryn James (an individual) - located at Upper Hutt 5018,
Guest, Anna Rosena (an individual) - located at Upper Hutt. Next there is the next group of shareholders, share allocation (2825 shares, 25%) belongs to 1 entity, namely:
Chambers, Bernadette Mary, located at Khandallah, Wellington 6035 (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2,, 20 Pretoria Street, Lower Hutt, 5010 | Physical & registered & service | 07 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn James Guest
Upper Hutt, 5018
Address used since 14 Mar 2016 |
Director | 30 Mar 2010 - current |
|
Gavin Anthony Chambers
Tawa, Wellington, 5028
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Dean Peter Jackson
Kingston, Wellington, 6021
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 22 Oct 2021 |
|
Barry Thomas Morgan
11 Stephen Street, Trentham, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 29 Apr 1998 - 30 Nov 2015 |
|
Susan Margaret Atkinson
11 Stephen Street, Upper Hutt, 5018
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 16 Apr 2010 |
|
Alan Boyd Atkinson
11 Stephen Street, Upper Hutt, 5018
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 16 Apr 2010 |
|
Desmond John Chambers
Khandallah, Wellington, 6035
Address used since 22 Feb 1985 |
Director | 22 Feb 1985 - 30 Mar 2010 |
|
Patrick O'connor
Upper Hutt,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 08 Jan 2003 |
|
David Noel Whitty
Upper Hutt,
Address used since 29 Apr 1998 |
Director | 29 Apr 1998 - 14 Jun 2000 |
|
Ilasa Ruth Sua
Upper Hutt,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 08 Jun 2000 |
|
Patricia Frances Fiske
Upper Hutt,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 02 Nov 1997 |
|
Peter John Hale
Upper Hutt,
Address used since 15 May 1989 |
Director | 15 May 1989 - 18 Dec 1990 |
|
Ethel Annie Anderson
Upper Hutt,
Address used since 22 Feb 1985 |
Director | 22 Feb 1985 - 04 Jul 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Physical & registered | 07 Nov 2011 - 07 Mar 2013 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 04 Dec 2008 - 07 Nov 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 04 Dec 2008 |
| C/- Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 22 Jun 1997 - 27 Apr 2006 |
| C/o Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 22 Jun 1997 - 27 Apr 2006 |
| C/o Chapman Ross & Co, 108 Main Street, Upper Hutt | Registered | 18 Feb 1997 - 22 Jun 1997 |
Financial Data
Financial info
11300
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2825
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark Gordon Individual |
Hutt Central Lower Hutt 5010 |
10 Nov 2023 - current |
|
Stewart, Mark Gordon Individual |
Hutt Central Lower Hutt 5010 |
10 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2825
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Darryn James Individual |
Upper Hutt 5018 |
16 Apr 2010 - current |
|
Guest, Anna Rosena Individual |
Upper Hutt |
16 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 2825
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Bernadette Mary Individual |
Khandallah Wellington 6035 |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Love-life Company Limited Shareholder NZBN: 9429035669418 Company Number: 1445400 Entity |
Auckland Auckland 1010 |
06 Aug 2019 - 10 Nov 2023 |
|
Wright, Sally Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - 10 Nov 2023 |
|
Wright, Sally Individual |
Trentham Upper Hutt 5018 |
14 Aug 2018 - 06 Aug 2019 |
|
Morgan, Willam Derek Individual |
Trentham Upper Hutt 5018 |
09 Feb 2017 - 14 Aug 2018 |
|
Morgan, Margaret Ruth Individual |
Upper Hutt |
02 Feb 2006 - 14 Aug 2018 |
|
Jacobs, Francis Mary Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
|
Jackson, Dean Peter Individual |
Upper Hutt |
01 Jul 1958 - 03 May 2019 |
|
Wight, Barry Individual |
Trentham Upper Hutt 5018 |
03 May 2019 - 17 Sep 2021 |
|
Gilchrist, Alastair Robert Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
|
Mcdonnell, Brendon John Randall Individual |
Trentham Upper Hutt 5018 |
09 Feb 2017 - 14 Aug 2018 |
|
Chambers, Est, K J Individual |
Khandallah Wellington |
01 Jul 1958 - 16 Apr 2010 |
|
Sharma, Vidya Individual |
Upper Hutt |
02 Feb 2006 - 27 Jun 2010 |
|
Atkinson, Susan Margaret Individual |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
|
Atkinson, Alan Boyd Individual |
11 Stephen Street Upper Hutt |
26 Mar 2007 - 27 Jun 2010 |
|
Sharma, Vidya Individual |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
|
Morgan, Barry Thomas Individual |
Upper Hutt |
01 Jul 1958 - 02 Feb 2006 |
|
Morgan, Barry Thomas Individual |
Upper Hutt |
02 Feb 2006 - 09 Feb 2017 |
Location
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