Stuart Carlyon Trustees Limited, a registered company, was started on 06 Mar 2006. 9429034271834 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been managed by 3 directors: Deborah Susan Carlyon - an active director whose contract began on 06 Mar 2006,
Susanna Stuart - an active director whose contract began on 06 Mar 2006,
Mark Noel Coghill Patton - an active director whose contract began on 20 Apr 2018.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2.1, 8A Cleveland Rd, Parnell, Auckland, 1052 (types include: physical, registered).
Stuart Carlyon Trustees Limited had been using Level 1, 155 Parnell Road, Parnell, Auckland as their physical address up until 15 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Stuart and Carlyon Limited - located at 1052, 8A Cleveland Rd, Parnell, Auckland.
Previous addresses
Address: Level 1, 155 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 05 Apr 2007 to 15 Mar 2017
Address: Level 1, 177 Parnell Road, Parnell, Auckland 1001
Physical & registered address used from 06 Mar 2006 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stuart And Carlyon Limited Shareholder NZBN: 9429035033806 |
8a Cleveland Rd Parnell, Auckland 1052 New Zealand |
06 Mar 2006 - |
Ultimate Holding Company
Deborah Susan Carlyon - Director
Appointment date: 06 Mar 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 18 Aug 2016
Susanna Stuart - Director
Appointment date: 06 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2013
Mark Noel Coghill Patton - Director
Appointment date: 20 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Apr 2018
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