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Stewart Construction & Consultants Limited

Type: NZ Limited Company (Ltd)
9429033345154
NZBN
1951109
Company Number
Registered
Company Status
Current address
12 Sinclair Street
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 18 Feb 2020
313d Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 26 Sep 2023

Stewart Construction & Consultants Limited, a registered company, was incorporated on 07 Jun 2007. 9429033345154 is the number it was issued. This company has been supervised by 2 directors: Brent Andrew Stewart - an active director whose contract started on 07 Jun 2007,
Milly Jane Stewart - an inactive director whose contract started on 07 Jun 2007 and was terminated on 18 May 2015.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 313D Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Stewart Construction & Consultants Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui as their registered address until 18 Feb 2020.
A total of 100 shares are allotted 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

Previous addresses

Address #1: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Sep 2013 to 18 Feb 2020

Address #2: 10 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Nov 2011 to 18 Sep 2013

Address #3: 5 Gardina Drive, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 04 Mar 2011 to 11 Nov 2011

Address #4: 31 A Crane Steet, Mount Maunganui New Zealand

Registered & physical address used from 07 Jun 2007 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Brent Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Melissa Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Brent Andrew Stewart - Director

Appointment date: 07 Jun 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Nov 2024

Address: Greerton, Mount Maunganui, 3112 New Zealand

Address used since 10 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Nov 2016


Milly Jane Stewart - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 18 May 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 10 Sep 2013

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