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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stewart, Brent Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stewart, Melissa Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2007 - |
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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