Peter Stewart Holdings Limited was incorporated on 29 Mar 2006 and issued an NZ business number of 9429034208069. The registered LTD company has been supervised by 2 directors: Peter David Stewart - an active director whose contract started on 29 Mar 2006,
Lijia Stewart - an active director whose contract started on 04 Feb 2008.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: 71B Wright Road, Aongatete, 3181 (types include: registered, postal).
Up until 12 Oct 2021, Peter Stewart Holdings Limited had been using 71B Wright Road, Rd4, Aongatete as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 598 shares are held by 3 entities, namely:
Bountiful Ventures No 16 Limited (an entity) located at Bayfair, Mount Maunganui postcode 3116,
Stewart, Peter David (an individual) located at Aongatete postcode 3181,
Stewart, Lijia (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 40.1% shares (exactly 401 shares) and includes
Stewart, Peter David - located at Aongatete.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Lijia, located at Pyes Pa, Tauranga (an individual). Peter Stewart Holdings Limited is categorised as "Agricultural machinery leasing" (business classification L663110).
Principal place of activity
87 Wright Road, Rd4, Katikati, 3181 New Zealand
Previous addresses
Address #1: 71b Wright Road, Rd4, Aongatete, 3181 New Zealand
Registered address used from 12 Sep 2018 to 12 Oct 2021
Address #2: 87 Wright Road, Rd 4, Katikati, 3181 New Zealand
Registered & physical address used from 02 May 2014 to 12 Sep 2018
Address #3: 87 Wright Rd, Rd2, Katikati, 3178 New Zealand
Registered address used from 10 Mar 2011 to 02 May 2014
Address #4: 71 Wright Road, Rd 2, Katikati, 3178 New Zealand
Physical address used from 10 Mar 2011 to 02 May 2014
Address #5: 87 Wright Rd, Rd2, Katikati New Zealand
Registered & physical address used from 12 Feb 2008 to 10 Mar 2011
Address #6: 95 Solomon Street, Brookfield, Tauranga
Physical & registered address used from 17 Jul 2007 to 12 Feb 2008
Address #7: 53 Fifth Avenue, Tauranga
Registered & physical address used from 29 Mar 2006 to 17 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Bountiful Ventures No 16 Limited Shareholder NZBN: 9429032265514 |
Bayfair Mount Maunganui 3116 New Zealand |
08 Jan 2010 - |
Individual | Stewart, Peter David |
Aongatete 3181 New Zealand |
29 Mar 2006 - |
Individual | Stewart, Lijia |
Pyes Pa Tauranga 3112 New Zealand |
08 Jan 2010 - |
Shares Allocation #2 Number of Shares: 401 | |||
Individual | Stewart, Peter David |
Aongatete 3181 New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Lijia |
Pyes Pa Tauranga 3112 New Zealand |
08 Jan 2010 - |
Peter David Stewart - Director
Appointment date: 29 Mar 2006
Address: Rd4, Katikati, 3181 New Zealand
Address used since 01 Apr 2014
Address: Aongatete, 3181 New Zealand
Address used since 04 Sep 2018
Lijia Stewart - Director
Appointment date: 04 Feb 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Oct 2021
Address: Rd4, Katikati, 3181 New Zealand
Address used since 01 Apr 2014
Address: Aongatete, 3181 New Zealand
Address used since 04 Sep 2018
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