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Stuart Carlyon Trustees Limited

Type: NZ Limited Company (Ltd)
9429034271834
NZBN
1777337
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Suite 2.1
8a Cleveland Rd
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 15 Mar 2017

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Stuart And Carlyon Limited
Name
Ltd
Type
1587132
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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