Stuart & Webb Investments Limited, a registered company, was incorporated on 05 Apr 2005. 9429034855874 is the number it was issued. This company has been run by 2 directors: John Stuart - an active director whose contract started on 05 Apr 2005,
Adele Webb - an inactive director whose contract started on 05 Apr 2005 and was terminated on 01 Apr 2010.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 301 Campbell Road, Parua Bay, Whangarei, 0192 (types include: physical, registered).
Stuart & Webb Investments Limited had been using 32A Kiteone Road, Rd 4, Whangarei as their registered address up to 24 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 32a Kiteone Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 11 May 2012 to 24 May 2013
Address: 32 Kiteone Road, Parua Bay, Whangarei, 0174 New Zealand
Registered & physical address used from 20 May 2011 to 11 May 2012
Address: 948 Whangarei Heads Road, Rd4, Whangarei 0174 New Zealand
Registered & physical address used from 01 Jul 2010 to 20 May 2011
Address: 10 Rosina Place, Pakuranga, Auckland New Zealand
Physical & registered address used from 20 Apr 2009 to 01 Jul 2010
Address: 4 Andrew Road, Howick, Auckland
Registered & physical address used from 27 Apr 2006 to 20 Apr 2009
Address: 12 Coates Road, Cockle Bay, Howick, Auckland
Physical & registered address used from 05 Apr 2005 to 27 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stuart, John |
Parua Bay Whangarei 0192 New Zealand |
23 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patia, Maara Tamariki |
Parua Bay Whangarei 0192 New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Pauline Anne |
Parnell Auckland New Zealand |
23 Mar 2007 - 15 Jul 2010 |
Individual | Webb, Adele |
Parnell Auckland |
23 Mar 2007 - 15 Jul 2010 |
Individual | Stuart, John |
Cockle Bay Howick, Auckland |
05 Apr 2005 - 27 Jun 2010 |
Individual | Webb, Adele |
Parnell Auckland |
05 Apr 2005 - 27 Jun 2010 |
John Stuart - Director
Appointment date: 05 Apr 2005
Address: Parua Bay, Whangarei, 0192 New Zealand
Address used since 16 May 2013
Adele Webb - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 01 Apr 2010
Address: Parnell, Auckland,
Address used since 05 Apr 2005