Frank & W L Stewart Limited, a registered company, was started on 18 Mar 2003. 9429036081042 is the number it was issued. "Charter bus service - long distance" (ANZSIC I462120) is how the company was categorised. The company has been run by 4 directors: Frank Matiu Stewart - an active director whose contract started on 18 Mar 2003,
Tihema Lucyan Stewart - an inactive director whose contract started on 01 Mar 2004 and was terminated on 23 Jan 2024,
Wasine Lucy Stewart - an inactive director whose contract started on 18 Mar 2003 and was terminated on 28 Feb 2021,
Beverley Ruahine Stewart - an inactive director whose contract started on 18 Mar 2003 and was terminated on 01 Mar 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 820 Matauri Bay Road, Rd 1, Kaeo, 0478 (type: office, physical).
Frank & W L Stewart Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up to 12 Mar 2020.
Old names used by the company, as we identified at BizDb, included: from 18 Mar 2003 to 04 Jul 2003 they were named Kaeo Passenger Services Limited.
One entity controls all company shares (exactly 2000 shares) - Frank Matiu Stewart As Executor Of Estate Of Wl Stewart - located at 0478, Rd 1, Kaeo.
Previous addresses
Address #1: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Registered & physical address used from 16 Apr 2015 to 12 Mar 2020
Address #2: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 16 Mar 2012 to 16 Apr 2015
Address #3: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand
Physical & registered address used from 18 Mar 2003 to 16 Mar 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Other (Other) | Frank Matiu Stewart As Executor Of Estate Of Wl Stewart |
Rd 1 Kaeo 0478 New Zealand |
18 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Wasine Lucy |
Kaeo 0478 New Zealand |
18 Mar 2003 - 18 Feb 2022 |
Frank Matiu Stewart - Director
Appointment date: 18 Mar 2003
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 04 Mar 2020
Address: Rd, Kaeo 0471, 0471 New Zealand
Address used since 28 Sep 2015
Tihema Lucyan Stewart - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 23 Jan 2024
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 15 Mar 2010
Wasine Lucy Stewart - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 28 Feb 2021
Address: Kaeo, 0478 New Zealand
Address used since 04 Mar 2020
Address: Rd, Kaeo 0471, 0471 New Zealand
Address used since 28 Sep 2015
Beverley Ruahine Stewart - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 01 Mar 2004
Address: Rd, Kaeo 0471,
Address used since 18 Mar 2003
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