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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gordon, Bentley Stewart |
Kensington Melbourne 3031 Australia |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rongo, Lisa Carlo |
Kensington Melbourne 3031 Australia |
06 Jul 2007 - |
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
Assembly Architects Limited
Level 1 ,326 Lambton Quay
Catholic Bishops Conference Securities Limited
The Catholic Centre
Caritas Oceania Trust Board
Level 1
The Catholic Foundation Of The Archdiocese Of Wellington
The Catholic Centre
The Tasman Catholic Youth Trust
C/- Archidiocesan Youth Office
Saint Patricks Parish & Mckillop Trust Board
22-30 Hill Street (catholic Centre)
Bgp Consulting Limited
Level 2, 95 Molesworth Street
Clevar Limited
Flat 7g, 42 Molesworth Street
Dab Properties Limited
7/199 Grant Road
Frandi Holdings Limited
9 Parliament Street
Nick 2.1 Limited
Level 4, 191 Thorndon Quay
Puketapu Properties Limited
61 Molesworth Street