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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 331 | |||
Individual | Carlyon, Deborah Susan |
Westmere Auckland 1022 New Zealand |
09 Dec 2004 - |
Individual | Stuart, Susanna |
Parnell Auckland 1052 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 331 | |||
Individual | Patton, Terri-anne Coghill |
Parnell Auckland 1052 New Zealand |
08 Mar 2022 - |
Individual | Patton, Mark Noel Coghill |
Parnell Auckland 1052 New Zealand |
20 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patton, Mark Noel Coghill |
Parnell Auckland 1052 New Zealand |
20 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carlyon, Deborah Susan |
Westmere Auckland 1022 New Zealand |
09 Dec 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stuart, Susanna |
Parnell Auckland 1052 New Zealand |
09 Dec 2004 - |
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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