Hamish Stewart Catering Limited, a registered company, was launched on 04 Dec 2002. 9429036213764 is the business number it was issued. "Catering service" (ANZSIC H451320) is how the company is categorised. This company has been managed by 2 directors: Hamish Alexander Stewart - an active director whose contract began on 04 Dec 2002,
Karen Julie Ward - an active director whose contract began on 04 Dec 2002.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 202 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: postal, office).
Hamish Stewart Catering Limited had been using 33 Deerness Crescent, Algies Bay, Warkworth as their registered address up until 04 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
202 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 33 Deerness Crescent, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 04 Apr 2016 to 04 Apr 2017
Address #2: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jun 2015 to 04 Apr 2016
Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 17 Jun 2015
Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 26 May 2011 to 29 Feb 2012
Address #5: 11-15 Great South Road, Newmarket, Auckland New Zealand
Physical address used from 09 Jul 2008 to 26 May 2011
Address #6: 38 Halesowen Avenue, Sandringham, Auckland
Physical address used from 04 Dec 2002 to 09 Jul 2008
Address #7: 38 Halesowen Avenue, Sandringham, Auckland New Zealand
Registered address used from 04 Dec 2002 to 26 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ward, Karen Julie |
Rd 5 Wellsford 0985 New Zealand |
04 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stewart, Hamish Alexander |
Rd 5 Wellsford 0985 New Zealand |
04 Dec 2002 - |
Hamish Alexander Stewart - Director
Appointment date: 04 Dec 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 27 Mar 2017
Karen Julie Ward - Director
Appointment date: 04 Dec 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 27 Mar 2017
Terra Matana Limited
202 Govan Wilson Road
D A Nicholls Trustee Limited
209 Govan Wilson Road
Cool Food Limited
7 Courtney Lane
Daily Organics Limited
9a Matakana Valley Road
Foodworks Matakana Limited
12 Clinton Road
Kd Scott Enterprises Limited
113 Takatu Road
Sushi4u Limited
4 Warkworth Street
Swillhouse Limited
20 Quintal Road