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Stewart Contracting (nz) Limited

Type: NZ Limited Company (Ltd)
9429036082384
NZBN
1283697
Company Number
Registered
Company Status
Current address
11e Lupton Avenue
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 05 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Warren Edward Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Phillipa Ann Austin Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Brenda Denise Tikipunga
Whangarei
Directors

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

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