Stewart Contracting (Nz) Limited was started on 10 Apr 2003 and issued a number of 9429036082384. The registered LTD company has been run by 2 directors: Warren Edward Stewart - an active director whose contract began on 10 Apr 2003,
Phillipa Ann Austin Stewart - an active director whose contract began on 12 Mar 2020.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 11E Lupton Avenue, Kensington, Whangarei, 0112 (type: physical, registered).
Up to 05 May 2014, Stewart Contracting (Nz) Limited had been using 40 Hinau St, Tikipunga, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stewart, Warren Edward (an individual) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Phillipa Ann Austin - located at Kensington, Whangarei.
Previous addresses
Address: 40 Hinau St, Tikipunga, Whangarei New Zealand
Registered address used from 16 Sep 2005 to 05 May 2014
Address: 5 Rata Street, New Lynn, Auckland
Registered address used from 10 Apr 2003 to 16 Sep 2005
Address: 40 Hinau Street, Tikipunga, Whangarei New Zealand
Physical address used from 10 Apr 2003 to 05 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewart, Warren Edward |
Kensington Whangarei 0112 New Zealand |
10 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Phillipa Ann Austin |
Kensington Whangarei 0112 New Zealand |
16 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Brenda Denise |
Tikipunga Whangarei |
10 Apr 2003 - 24 Apr 2014 |
Warren Edward Stewart - Director
Appointment date: 10 Apr 2003
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Apr 2014
Phillipa Ann Austin Stewart - Director
Appointment date: 12 Mar 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 12 Mar 2020
Dawson Design Limited
5 Henry Street
Nutri-chiens Limited
23 Lupton Avenue
Tui Butchery 2015 Limited
21 Wallace Street
Bowls Northland District Umpires Association Incorporated
9b Davies Street
Hummingbird Properties Limited
20 Powhiri Avenue
Psychology Services Limited
11b Davies Steet