General information
Transport Holdings (stephenson) Limited
Type: NZ Limited Company (Ltd)9429039970480
New Zealand Business Number
234478
Company Number
Registered
Company Status
Transport Holdings (Stephenson) Limited (issued an NZBN of 9429039970480) was started on 27 Feb 1984. 2 addresses are in use by the company: 41-43 Ruataniwha Street, Waipawa, Hawkes Bay, 4240 (type: physical, registered). C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa had been their registered address, up to 01 Sep 1998. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Stephenson, George Bruce (an individual) located at Otane,
Armstrong, John Laurence (an individual) located at Westshore, Napier postcode 4110. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-43 Ruataniwha Street, Waipawa, Hawkes Bay, 4240 | Physical & registered & service | 22 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Bruce Stephenson
Waipawa, Waipawa, 4240
Address used since 14 Jul 2015 |
Director | 03 Aug 1990 - current |
|
Todd James Stephenson
Waipawa, Waipawa, 4210
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Gay Winsome Stephenson
Waipawa, Waipawa, 4240
Address used since 14 Jul 2015 |
Director | 03 Feb 2000 - 03 Aug 2017 |
|
William Martin Stephenson
Tikokino, Hawkes Bay,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 20 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Registered | 01 Sep 1998 - 01 Sep 1998 |
| 52 High Street, Waipawa | Physical & registered | 01 Sep 1998 - 22 Jul 2011 |
| Hames Pickett & Co, 52 High Street, Waipawa | Physical | 01 Sep 1998 - 01 Sep 1998 |
| - | Physical | 19 Feb 1992 - 01 Sep 1998 |
| Messrs Watson Blampied & Ptnrs, Chartered Accountants, 52 High Street, Waipawa | Registered | 20 Jan 1992 - 01 Sep 1998 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, George Bruce Individual |
Otane |
23 Feb 2009 - current |
|
Armstrong, John Laurence Individual |
Westshore Napier 4110 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, George Bruce Individual |
Waipawa Hawkes Bay |
27 Feb 1984 - 27 Apr 2010 |
|
Stephenson, Gay Winsome Individual |
Waipawa Hawkes Bay |
27 Feb 1984 - 23 Feb 2009 |
|
Null - Bruce Stephenson Family Trust Other |
27 Feb 1984 - 23 Feb 2009 | |
|
Bruce Stephenson Family Trust Other |
27 Feb 1984 - 23 Feb 2009 |
Location
Companies nearby
 |
Stephenson Transport Limited 41-43 Ruataniwha Street |
|
Waipawa Municipal Theatre Society Incorporated 41-43 Ruataniwha Street |
|
Mckay Mackie Trustee Company Limited 47 Ruataniwha |
|
Waipawa United Incorporated C/o Mckay Mackie, Solicitors |
|
Chb Mayoral Health Trust Chb District Council |
|
Mountmellick Nominees Limited 26a Ruataniwha Street |