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Stuart & Webb Investments Limited

Type: NZ Limited Company (Ltd)
9429034855874
NZBN
1616884
Company Number
Registered
Company Status
Current address
301 Campbell Road
Parua Bay
Whangarei 0192
New Zealand
Physical & registered & service address used since 24 May 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stuart, John Parua Bay
Whangarei
0192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patia, Maara Tamariki Parua Bay
Whangarei
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Pauline Anne Parnell
Auckland

New Zealand
Individual Webb, Adele Parnell
Auckland
Individual Stuart, John Cockle Bay
Howick, Auckland
Individual Webb, Adele Parnell
Auckland
Directors

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