Stuart Allan Investments Limited was incorporated on 02 Nov 2005 and issued a New Zealand Business Number of 9429034452608. The registered LTD company has been managed by 1 director, named Stuart Ross Allan - an active director whose contract started on 02 Nov 2005.
According to our data (last updated on 11 May 2024), the company uses 1 address: 1097 Motueka River Westbank Rd, Rd1 Pangatotara, Motueka, 7196 (types include: postal, office).
Up until 09 Nov 2015, Stuart Allan Investments Limited had been using 1097 Westbank Rd, Rd1 Pangatotara, Motueka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Torrent Bay Investments Limited (an entity) located at Rd1 Pangatotara, Motueka. Stuart Allan Investments Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
1097 Motueka River Westbank Rd, Rd1 Pangatotara, Motueka, 7196 New Zealand
Previous addresses
Address #1: 1097 Westbank Rd, Rd1 Pangatotara, Motueka New Zealand
Registered & physical address used from 19 Sep 2008 to 09 Nov 2015
Address #2: 135 Little Sydney Valley Rd, Rd3, Motueka
Registered & physical address used from 05 Oct 2007 to 19 Sep 2008
Address #3: C/-richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 02 Nov 2005 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Torrent Bay Investments Limited Shareholder NZBN: 9429037291549 |
Rd1 Pangatotara Motueka New Zealand |
02 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Torrent Bay Investments Limited Shareholder NZBN: 9429037291549 Company Number: 1029187 |
04 Oct 2011 - 02 Nov 2011 | |
| Individual | Allan, Stuart Ross |
Rd1 Pangatotara Motueka New Zealand |
02 Nov 2005 - 04 Oct 2011 |
| Entity | Torrent Bay Investments Limited Shareholder NZBN: 9429037291549 Company Number: 1029187 |
04 Oct 2011 - 02 Nov 2011 |
Stuart Ross Allan - Director
Appointment date: 02 Nov 2005
Address: Motueka Valley, Motueka, 7196 New Zealand
Address used since 01 Dec 2016
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