Clements & Stephens Limited
Type: NZ Limited Company (Ltd)Clements & Stephens Limited (issued an NZ business number of 9429040317588) was registered on 22 Aug 1955. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, until 29 Nov 2012. 107748 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 107747 shares (100% of shares), namely:
Roy, Stephen Alistair (an individual) located at Andersons Bay, Dunedin postcode 9013,
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Roy, Stephen Alistair (an individual) - located at Andersons Bay, Dunedin. Businesscheck's data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 29 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alistair Roy
Andersons Bay, Dunedin, 9013
Address used since 04 Sep 2015 |
Director | 30 Oct 1991 - current |
|
Sheryll Joy Roy
Dunedin, 9013
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 10 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 16 Dec 2005 - 29 Nov 2012 |
| 315 Vogel Street, Dunedin | Physical | 27 Jun 1997 - 16 Dec 2005 |
| 315 Vogel St, Dunedin | Registered | 27 Jun 1997 - 16 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Stephen Alistair Individual |
Andersons Bay Dunedin 9013 |
22 Aug 1955 - current |
|
Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Stephen Alistair Individual |
Andersons Bay Dunedin 9013 |
22 Aug 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Sheryll Joy Individual |
Andersons Bay Dunedin 9013 |
10 Sep 2008 - 10 Nov 2014 |
|
Roy, Sheryll Joy Individual |
Dunedin |
22 Aug 1955 - 21 Nov 2012 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
1oth Floor Otago House Cnr Princes Street & Moray Pl, Dunedin |
10 Sep 2008 - 29 Jan 2021 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
1oth Floor Otago House Cnr Princes Street & Moray Pl, Dunedin |
10 Sep 2008 - 29 Jan 2021 |
|
Roy, Stephen Alister Individual |
Dunedin |
10 Sep 2008 - 21 Nov 2012 |
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