Stebbins New Zealand Limited
Type: NZ Limited Company (Ltd)Stebbins New Zealand Limited (issued an NZ business number of 9429039151827) was launched on 18 Dec 1990. 3 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). 812 Ruapuke Road, Rd 2, Raglan had been their registered address, until 11 Oct 2017. Stebbins New Zealand Limited used other names, namely: Namaste Holdings Limited from 18 Dec 1990 to 12 Jun 1991. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Calligaris, Alfred E (an individual) located at Watertown, New York 13601, Usa. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Stebbins Engineering & Mfg Company (an other) - located at Watertown, New York 13601, Usa. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 11 Oct 2017 |
| 30 Gladstone Road, Waihi, Waihi, 3610 | Physical & service | 11 Oct 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alfred E Calligaris
Watertown, New York 13601,
Address used since 24 May 1991 |
Director | 24 May 1991 - current |
|
Robert Rejall
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Anthony Clifton Eade
Pukekohe, Pukekohe, 2120
Address used since 30 Sep 2016 |
Director | 24 May 1991 - 01 Dec 2017 |
|
Sonya Virginia Theresa Clavendon Kerr
Onewhero,
Address used since 24 May 1991 |
Director | 24 May 1991 - 24 Jun 2015 |
|
Joseph G Macsuga
Watertown, New York 13601, Usa,
Address used since 24 May 1991 |
Director | 24 May 1991 - 18 Jul 1999 |
|
Patrick Brook
Howick, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 17 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 812 Ruapuke Road, Rd 2, Raglan, 3296 | Registered & physical | 20 Sep 2016 - 11 Oct 2017 |
| Same As Registered Office Address | Physical | 24 Aug 1998 - 24 Aug 1998 |
| Unit 3, 50 Hobill Ave, Wiri, Auckland | Registered | 24 Aug 1998 - 24 Aug 1998 |
| Unit 2, 3 Heb Place, Takanini, 2105 | Physical & registered | 24 Aug 1998 - 20 Sep 2016 |
| - | Physical | 21 Feb 1992 - 24 Aug 1998 |
| 101-201 Queen Street, Auckland | Registered | 08 Oct 1991 - 24 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calligaris, Alfred E Individual |
Watertown New York 13601, Usa |
18 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stebbins Engineering & Mfg Company Other (Other) |
Watertown New York 13601, Usa |
18 Dec 1990 - current |
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