General information
Stevenson & Taylor Limited
Type: NZ Limited Company (Ltd)9429040241401
New Zealand Business Number
159847
Company Number
Registered
Company Status
Stevenson & Taylor Limited (New Zealand Business Number 9429040241401) was started on 03 Dec 1953. 3 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). 2294 Takapau Road, Waipukurau had been their physical address, up until 14 May 2020. 80000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 11000 shares (13.75% of shares), namely:
Harding, Duncan David (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 1 shareholder holds 13.83% of all shares (exactly 11060 shares); it includes
Smith, Robin Timothy (an individual) - located at Waipukurau, Waipukurau. The third group of shareholders, share allocation (29300 shares, 36.63%) belongs to 1 entity, namely:
Stevenson, Brett William, located at Rd 1, Waipukurau (an individual). Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 17 Feb 1992 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 14 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett William Stevenson
Rd 1, Waipukurau, 4281
Address used since 21 Jul 2015 |
Director | 05 Jul 2005 - current |
|
Robin Timothy Smith
Waipukurau, Waipukurau, 4200
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Duncan David Harding
Waipukurau, Waipukurau, 4200
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Peter Soanes Swinburn
R D 2, Waipukurau, 4176
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - current |
|
William Ewart Donnithorne
Waipukurau, 4200
Address used since 20 Jul 2015 |
Director | 06 Jul 1990 - 12 Dec 2016 |
|
Brian James Stevenson
Waipukurau, 4200
Address used since 21 Jul 2015 |
Director | 06 Jul 1990 - 12 Dec 2016 |
|
John Ivan Berkahn
Waipukurau, Waipukurau, 4200
Address used since 21 Jul 2015 |
Director | 06 Jul 1990 - 05 Sep 2016 |
|
William James Stevenson
Waipukurau,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 21 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2294 Takapau Road, Waipukurau, 4200 | Physical | 19 Jul 2013 - 14 May 2020 |
| C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 | Physical | 03 Aug 2012 - 19 Jul 2013 |
| C/-stevenson & Taylor Limited, Russell Street, Waipukurau, 4200 | Physical | 02 Aug 2012 - 03 Aug 2012 |
| C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 | Physical | 01 Aug 2012 - 02 Aug 2012 |
| 52 High Street, Waipawa | Registered | 11 Aug 2009 - 14 May 2020 |
| C/-stevenson & Taylor Limited, Russell Street, Waipukurau | Physical | 09 Nov 2006 - 01 Aug 2012 |
| Cl-warren Pickett & Associates, 52 High Street, Waipawa | Registered | 09 Nov 2006 - 11 Aug 2009 |
| C/-stevenson & Taylor Limited, Russell Street, Waipukurau | Physical | 13 Apr 2006 - 13 Apr 2006 |
| C/-warren Pickett & Associates, 52 High Street, Waipawa | Physical | 13 Apr 2006 - 09 Nov 2006 |
| Russell Street, Waipukurau | Physical | 18 Apr 1997 - 13 Apr 2006 |
| C/- N C Grant, Chartered Accountant, Ruataniwha Street, Waipukurau | Registered | 06 Aug 1992 - 09 Nov 2006 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| N C Grant, Ruataniwha Street, Waipukurau | Registered | 17 Feb 1992 - 06 Aug 1992 |
| - | Physical | 17 Feb 1992 - 18 Apr 1997 |
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Duncan David Individual |
Waipukurau Waipukurau 4200 |
22 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 11060
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robin Timothy Individual |
Waipukurau Waipukurau 4200 |
15 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 29300
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Brett William Individual |
Rd 1 Waipukurau 4281 |
02 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourere Station Limited Shareholder NZBN: 9429037346898 Entity (NZ Limited Company) |
Hastings 4122 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnithorne, William Ewart Individual |
Rd 2 Waipukurau 4282 |
03 Dec 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkahn, John Ivan Individual |
Waipukurau |
03 Dec 1953 - 15 Nov 2016 |
|
Stevenson, Brian James Individual |
Waipukurau |
03 Dec 1953 - 22 Dec 2016 |
|
Stevenson, William James Individual |
Waipawa (estate) |
03 Dec 1953 - 10 Sep 2015 |
Location
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