STEPHENSON MACHINE TOOLS LIMITED

NZBN: 9429038768125
Stephenson Machine Tools Limited was incorporated on 24 November 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11885 days.
 
 
NZ Business Number
9429038768125
Company Number
610913
Company Name
STEPHENSON MACHINE TOOLS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 November 1993 (Wednesday)
Status
Registered
Status History
Registered as of 24 November 1993 (Wednesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
23/2 Hannigan Drive
Mt Wellington
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
23/2 Hannigan Drive
Mt Wellington
Auckland
NZ 1072

Historic Data for Addresses

Address for Service

From 13 December 1996 (Friday) to 5 April 2002 (Friday)
Level 2, 25 Teed St, Newmarket, Auckland
From 5 April 2002 (Friday) to 24 March 2003 (Monday)
28 Eric Paton Way, Mt Wellington, Auckland
From 5 April 2002 (Friday) to 5 April 2002 (Friday)
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 24 March 2003 (Monday) to 22 March 2006 (Wednesday)
21b Hannigan Drive, Mt Wellington, Auckland
From 22 March 2006 (Wednesday) to 6 March 2008 (Thursday)
C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
From 6 March 2008 (Thursday) to 23 March 2011 (Wednesday)
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland, NZ
From 23 March 2011 (Wednesday) to 1 June 2011 (Wednesday)
C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Principal Place of Business

From 23 June 1997 (Monday) to 5 April 2002 (Friday)
28 Eric Paton Way, Mt Wellington, Auckland
From 5 April 2002 (Friday) to 24 March 2003 (Monday)
28 Eric Paton Way, Mt Wellington, Auckland
From 5 April 2002 (Friday) to 5 April 2002 (Friday)
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 24 March 2003 (Monday) to 15 April 2009 (Wednesday)
21b Hannigan Drive, Mt Wellington, Auckland
From 15 April 2009 (Wednesday) to 1 June 2011 (Wednesday)
23/2 Hannigan Drive, Mt Wellington, Auckland, NZ

Company Directors

Appointed on 24 November 1993
Jeremy Joseph STEPHENSON
81 Braemar Road, Castor Bay, Auckland, NZ, 0620
Appointed on 24 November 1993
David Frank STEPHENSON
2 Bryant Place, Glendowie, Auckland, NZ, 1071

Company Shareholders 3 share parcels

Shares Allocation 1
9998 shares (99.98%)

Jeremy Joseph STEPHENSON
11 Dover Place, Remuera, Auckland

David Frank STEPHENSON
2 Bryant Place, Glendowie, Auckland

Lyall Walton BROWN
25 Ngaiwi Street, Orakei, Auckland
Shares Allocation 2
1 shares (0.01%)

David Frank STEPHENSON
2 Bryant Place, Glendowie, Auckland
Shares Allocation 3
1 shares (0.01%)

Jeremy Joseph STEPHENSON
11 Dover Place, Remuera, Auckland
 
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