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Stuart And Carlyon Limited

Type: NZ Limited Company (Ltd)
9429035033806
NZBN
1587132
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
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 and Carlyon Limited, a registered company, was started on 09 Dec 2004. 9429035033806 is the NZ business identifier it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company is classified. This company has been managed by 3 directors: Deborah Susan Carlyon - an active director whose contract started on 09 Dec 2004,
Susanna Stuart - an active director whose contract started on 09 Dec 2004,
Mark Noel Coghill Patton - an active director whose contract started on 20 Apr 2018.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Suite 2.1, 8A Cleveland Rd, Parnell, Auckland, 1052 (type: physical, registered).
Stuart and Carlyon Limited had been using Level 1, 155 Parnell Road, Parnell, Auckland as their registered address up until 15 Mar 2017.
A total of 996 shares are allotted to 7 shareholders (5 groups). The first group consists of 331 shares (33.23%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 331 shares (33.23%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 155 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Mar 2007 to 15 Mar 2017

Address: Level 1, 177 Parnell Road, Parnell, Auckland

Physical & registered address used from 21 Mar 2005 to 07 Mar 2007

Address: 2 Garfield Street, Parnell, Auckland

Physical & registered address used from 09 Dec 2004 to 21 Mar 2005

Contact info
64 9 3072331
27 Feb 2019 Phone
www.stuartcarlyon.co.nz
09 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 996

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 331
Individual Carlyon, Deborah Susan Westmere
Auckland
1022
New Zealand
Individual Stuart, Susanna Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 331
Individual Patton, Terri-anne Coghill Parnell
Auckland
1052
New Zealand
Individual Patton, Mark Noel Coghill Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patton, Mark Noel Coghill Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carlyon, Deborah Susan Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stuart, Susanna Parnell
Auckland
1052
New Zealand
Directors

Deborah Susan Carlyon - Director

Appointment date: 09 Dec 2004

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: 09 Dec 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jun 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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