39 Below Limited (issued a New Zealand Business Number of 9429032239751) was incorporated on 26 May 2009. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South had been their registered address, until 08 Jun 2022. 12000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 120 shares (1 per cent of shares), namely:
Clark, Stewart Lennox (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 3 shareholders hold 29.7 per cent of all shares (3564 shares); it includes
Preston, Timothy Robert (an individual) - located at Mount Maunganui, Mount Maunganui,
Karen Domett Trustee Co (No.2) Limited (an entity) - located at 60 Durham Street, Tauranga,
Preston, Linda Robyn (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allotment (1188 shares, 9.9%) belongs to 3 entities, namely:
Hankins, Deirdre Anne, located at Poraiti, Napier (an individual),
Hankins, Simon John, located at Poraiti, Napier (an individual),
Napier Independent Trustees No. 9 Limited, located at Ahuriri, Napier (an entity). The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mcevoy
Hospital Hill, Napier, 4110
Address used since 12 May 2023
Puketapu, Hawkes Bay 4182,
Address used since 22 May 2015 |
Director | 26 May 2009 - current |
|
Douglas John Stuart
Ahuriri, Napier, 4110
Address used since 22 May 2015 |
Director | 26 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, 4110 | Registered | 01 Feb 2011 - 08 Jun 2022 |
| Black & White Accounting Ltd, 43 Carlyle Street, Napier, 4110 | Registered | 28 Jan 2011 - 01 Feb 2011 |
| 43 Carlyle Street, Napier, 4110 | Physical | 28 Jan 2011 - 08 Jun 2022 |
| Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142 | Physical & registered | 26 May 2009 - 28 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stewart Lennox Individual |
Rd 2 Hastings 4172 |
15 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Timothy Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2022 - current |
|
Karen Domett Trustee Co (no.2) Limited Shareholder NZBN: 9429046858733 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
07 Jun 2022 - current |
|
Preston, Linda Robyn Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hankins, Deirdre Anne Individual |
Poraiti Napier 4112 |
07 Jun 2022 - current |
|
Hankins, Simon John Individual |
Poraiti Napier 4112 |
07 Jun 2022 - current |
|
Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevoy, Paul Individual |
Hospital Hill Napier 4110 |
26 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Douglas John Individual |
Ahuriri Napier 4110 |
26 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Neil Royston Individual |
Napier 4112 |
26 May 2009 - 07 Jun 2022 |
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