Tessa Stewart Company Limited was incorporated on 04 Apr 2008 and issued a business number of 9429032809916. This registered LTD company has been managed by 1 director, named Tessa Charis Stewart - an active director whose contract started on 04 Apr 2008.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: Papamoa Beach Family Practice, 5 Golden Sands Drive, Papamoa, 3118 (category: registered, physical).
Until 25 Nov 2015, Tessa Stewart Company Limited had been using Palm Springs Medical Centre, 3 Palm Springs Boulevard, Papamoa as their registered address.
BizDb identified more names used by this company: from 04 Apr 2008 to 30 Apr 2019 they were named Tessa Stewart Trustee Company Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stewart, Brett Hamilton (an individual) located at Rd 2, Te Puke postcode 3182.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bch Trustees (No 2) Limited - located at 41 Monmouth Street, Tauranga,
Stewart, Tessa Charis - located at Rd 2, Te Puke,
Stewart, Brett Hamilton - located at Rd 2, Te Puke.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Stewart, Tessa Charis, located at Rd 2, Te Puke (an individual). Tessa Stewart Company Limited has been classified as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: Palm Springs Medical Centre, 3 Palm Springs Boulevard, Papamoa New Zealand
Registered & physical address used from 07 Aug 2009 to 25 Nov 2015
Address: 32 Arabian Drive, Papamoa
Physical & registered address used from 04 Apr 2008 to 07 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, Brett Hamilton |
Rd 2 Te Puke 3182 New Zealand |
21 Apr 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bch Trustees (no 2) Limited Shareholder NZBN: 9429049383720 |
41 Monmouth Street Tauranga 3110 New Zealand |
14 Feb 2023 - |
Individual | Stewart, Tessa Charis |
Rd 2 Te Puke 3182 New Zealand |
04 Apr 2008 - |
Individual | Stewart, Brett Hamilton |
Rd 2 Te Puke 3182 New Zealand |
21 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Tessa Charis |
Rd 2 Te Puke 3182 New Zealand |
04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
21 Apr 2008 - 14 Feb 2023 |
Tessa Charis Stewart - Director
Appointment date: 04 Apr 2008
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 21 Sep 2015
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