General information
St Stephen's Holdings Limited
Type: NZ Limited Company (Ltd)9429042244837
New Zealand Business Number
5918989
Company Number
Registered
Company Status
St Stephen's Holdings Limited (New Zealand Business Number 9429042244837) was launched on 17 Mar 2016. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up to 26 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 19 Dec 2023 |
|
Dennis John Mahony
Remuera, Auckland, 1050
Address used since 20 Sep 2022
Parnell, Auckland, 1052
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 17 Mar 2016 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis John Individual |
Remuera Auckland 1050 |
17 Mar 2016 - 20 Dec 2023 |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
17 Mar 2016 - 20 Dec 2023 |
Location
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