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Frank & W L Stewart Limited

Type: NZ Limited Company (Ltd)
9429036081042
NZBN
1283943
Company Number
Registered
Company Status
I462120
Industry classification code
Charter Bus Service - Long Distance
Industry classification description
I462240
Industry classification code
School Bus Service
Industry classification description
I462230
Industry classification code
Charter Bus Service - Short Distance
Industry classification description
Current address
820 Matauri Bay Road
Rd 1
Kaeo 0478
New Zealand
Registered & physical & service address used since 12 Mar 2020
820 Matauri Bay Road
Rd 1
Kaeo 0478
New Zealand
Office address used since 21 Mar 2023

Frank & W L Stewart Limited, a registered company, was started on 18 Mar 2003. 9429036081042 is the number it was issued. "Charter bus service - long distance" (ANZSIC I462120) is how the company was categorised. The company has been run by 4 directors: Frank Matiu Stewart - an active director whose contract started on 18 Mar 2003,
Tihema Lucyan Stewart - an inactive director whose contract started on 01 Mar 2004 and was terminated on 23 Jan 2024,
Wasine Lucy Stewart - an inactive director whose contract started on 18 Mar 2003 and was terminated on 28 Feb 2021,
Beverley Ruahine Stewart - an inactive director whose contract started on 18 Mar 2003 and was terminated on 01 Mar 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 820 Matauri Bay Road, Rd 1, Kaeo, 0478 (type: office, physical).
Frank & W L Stewart Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up to 12 Mar 2020.
Old names used by the company, as we identified at BizDb, included: from 18 Mar 2003 to 04 Jul 2003 they were named Kaeo Passenger Services Limited.
One entity controls all company shares (exactly 2000 shares) - Frank Matiu Stewart As Executor Of Estate Of Wl Stewart - located at 0478, Rd 1, Kaeo.

Addresses

Previous addresses

Address #1: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered & physical address used from 16 Apr 2015 to 12 Mar 2020

Address #2: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand

Physical & registered address used from 16 Mar 2012 to 16 Apr 2015

Address #3: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Physical & registered address used from 18 Mar 2003 to 16 Mar 2012

Contact info
admin@kaeopassenger.co.nz
21 Mar 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Other (Other) Frank Matiu Stewart As Executor Of Estate Of Wl Stewart Rd 1
Kaeo
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Wasine Lucy Kaeo
0478
New Zealand
Directors

Frank Matiu Stewart - Director

Appointment date: 18 Mar 2003

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 04 Mar 2020

Address: Rd, Kaeo 0471, 0471 New Zealand

Address used since 28 Sep 2015


Tihema Lucyan Stewart - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 23 Jan 2024

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 15 Mar 2010


Wasine Lucy Stewart - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 28 Feb 2021

Address: Kaeo, 0478 New Zealand

Address used since 04 Mar 2020

Address: Rd, Kaeo 0471, 0471 New Zealand

Address used since 28 Sep 2015


Beverley Ruahine Stewart - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 01 Mar 2004

Address: Rd, Kaeo 0471,

Address used since 18 Mar 2003

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