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Carlo Stewart Properties Limited

Type: NZ Limited Company (Ltd)
9429033257457
NZBN
1964222
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Guildford Terrace
Thorndon
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 26 Jun 2012
11 Guildford Terrace
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Jun 2022
7 Thorrington Road
Cashmere
Christchurch 8022
New Zealand
Registered & service address used since 03 Jul 2023

Carlo Stewart Properties Limited, a registered company, was incorporated on 06 Jul 2007. 9429033257457 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 3 directors: Lisa Carlo Rongo - an active director whose contract started on 06 Jul 2007,
Bentley Stewart Gordon - an active director whose contract started on 06 Jul 2007,
Lyndsay George Mcdonald Gordon - an active director whose contract started on 05 Oct 2015.
Updated on 02 Feb 2024, BizDb's data contains detailed information about 1 address: 7 Thorrington Road, Cashmere, Christchurch, 8022 (type: registered, service).
Carlo Stewart Properties Limited had been using 11 Guildford Terrace, Thorndon, Wellington as their registered address up until 20 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Guildford Terrace, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 11 Guildford Terrace, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 04 Jul 2012 to 20 Jun 2022

Address #2: 115 Constable Street, Newtown, Wellington New Zealand

Registered & physical address used from 06 Jul 2007 to 04 Jul 2012

Contact info
61 478 679525
Phone
ben.gordon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Bentley Stewart Kensington
Melbourne
3031
Australia
Shares Allocation #2 Number of Shares: 50
Individual Rongo, Lisa Carlo Kensington
Melbourne
3031
Australia
Directors

Lisa Carlo Rongo - Director

Appointment date: 06 Jul 2007

Address: Kensington, Melbourne, Victoria, 3031 Australia

Address used since 17 Jun 2018

Address: Melbourne, Victoria, 3000 Australia

Address used since 26 Jun 2012


Bentley Stewart Gordon - Director

Appointment date: 06 Jul 2007

Address: Kensington, Melbourne, Victoria, 3031 Australia

Address used since 17 Jun 2018

Address: Melbourne, Victoria, 3000 Australia

Address used since 26 Jun 2012


Lyndsay George Mcdonald Gordon - Director

Appointment date: 05 Oct 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Jun 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 05 Oct 2015

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