Stephenson Transport Limited
Type: NZ Limited Company (Ltd)Stephenson Transport Limited (issued an NZ business identifier of 9429040243627) was launched on 05 Sep 1947. 2 addresses are currently in use by the company: 41-43 Ruataniwha Street, Waipawa (type: registered, physical). Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa had been their registered address, up until 28 Aug 2008. Stephenson Transport Limited used other aliases, namely: S J E Stephenson Limited from 05 Sep 1947 to 07 Jan 2002. 569200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 569199 shares (100 per cent of shares), namely:
Transport Holdings (Stephenson) Limited (an entity) located at Waipawa, Hawkes Bay postcode 4240. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Stephenson, George Bruce (an individual) - located at Waipawa. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-43 Ruataniwha Street, Waipawa | Registered & physical & service | 28 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
George Bruce Stephenson
Waipawa, Waipawa, 4240
Address used since 14 Jul 2015 |
Director | 29 Apr 1987 - current |
|
Todd James Stephenson
Waipawa, Waipawa, 4210
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Gay Winsome Stephenson
Waipawa, Waipawa, 4240
Address used since 14 Jul 2015 |
Director | 03 Feb 2000 - 17 Jul 2016 |
|
William Martin Stephenson
Tikokino, Central Hawkes Bay,
Address used since 29 Apr 1987 |
Director | 29 Apr 1987 - 20 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Registered | 08 Oct 1998 - 28 Aug 2008 |
| Hames Pickett & Co, 52 High Street, Waipawa | Physical | 25 Mar 1997 - 25 Mar 1997 |
| 52 High Street, Waipawa | Physical | 25 Mar 1997 - 28 Aug 2008 |
| - | Physical | 17 Feb 1992 - 25 Mar 1997 |
| Hames Pickett & Co, 52 High Street, Waipawa | Registered | 11 Feb 1992 - 08 Oct 1998 |
| Watson Blampied And Partners, 52 High Street, Waipawa | Registered | 11 Feb 1992 - 11 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport Holdings (stephenson) Limited Shareholder NZBN: 9429039970480 Entity (NZ Limited Company) |
Waipawa Hawkes Bay 4240 |
05 Sep 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, George Bruce Individual |
Waipawa 4210 |
05 Sep 1947 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transport Holdings (stephenson) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 234478 |
| Country of origin | NZ |
 |
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