Stuart Alexander & Co (Nz) Limited, a registered company, was registered on 28 Mar 2000. 9429037320003 is the NZ business number it was issued. The company has been supervised by 11 directors: Garry Browne - an active director whose contract started on 28 Mar 2000,
Craig Allan Douglas - an active director whose contract started on 12 Dec 2005,
Carolyn Fenton - an active director whose contract started on 01 May 2021,
Stephen James Rush - an active director whose contract started on 11 Sep 2023,
Kelvin Erskine-Levick - an inactive director whose contract started on 28 Mar 2000 and was terminated on 02 Jun 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit C1, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Stuart Alexander & Co (Nz) Limited had been using Unit C1, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address until 07 Dec 2015.
A single entity controls all company shares (exactly 12430200 shares) - 1884 Pty Limited - located at 0632, Caringbah.
Previous addresses
Address: Unit C1, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 04 Dec 2015 to 07 Dec 2015
Address: Unit 1a, 1 Bishop Dunn Place, Botany, Auckalnd New Zealand
Physical address used from 05 Jun 2009 to 04 Dec 2015
Address: Unit 1a, 1 Bishop Dunn Place, Botany, Auckland New Zealand
Registered address used from 05 Jun 2009 to 04 Dec 2015
Address: Building 4, 17-19 Lambie Drive, Manukau City, Auckland
Physical & registered address used from 07 Sep 2004 to 05 Jun 2009
Address: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2004
Address: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 07 Sep 2001 to 07 Sep 2004
Address: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2001
Basic Financial info
Total number of Shares: 12430200
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12430200 | |||
| Other (Other) | 1884 Pty Limited |
Caringbah NSW 2229 Australia |
20 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stuart Alexander (holdings) Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Stuart Alexander (consolidated) Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Kelvin James Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Null - Kelvin James Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Null - Stuart Alexander (holdings) Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Null - Knutsford Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Null - Stuart Alexander (consolidated) Pty Limited | 28 Mar 2000 - 31 Aug 2004 | |
| Other | Knutsford Pty Limited | 28 Mar 2000 - 31 Aug 2004 |
Garry Browne - Director
Appointment date: 28 Mar 2000
ASIC Name: 1884 Pty Ltd
Address: Sydney, 2007 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 14 Dec 2011
Craig Allan Douglas - Director
Appointment date: 12 Dec 2005
ASIC Name: Stuart Alexander & Co Pty Ltd
Address: Caringbah, Nsw, 2229 Australia
Address used since 14 Jul 2015
Address: Nsw, 2007 Australia
Carolyn Fenton - Director
Appointment date: 01 May 2021
Address: Manly, Qld, 4179 Australia
Address used since 12 Jul 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2021
Stephen James Rush - Director
Appointment date: 11 Sep 2023
Address: Seaforth, Nsw, 2092 Australia
Address used since 11 Sep 2023
Kelvin Erskine-levick - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 02 Jun 2020
ASIC Name: 1884 Pty Ltd
Address: Sydney, Nsw, 2007 Australia
Address: Berrilee, N S W 2159, Australia
Address used since 28 Mar 2000
Peter John Mcloghlin - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 22 Apr 2013
Address: Fairlight Nsw 2094, Australia,
Address used since 26 Feb 2007
Peter Roderick Boyden - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 31 Dec 2010
Address: Cremorne, Nsw 2090, Australia,
Address used since 12 Dec 2005
Wesley Browne - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 01 May 2009
Address: Woollahra, N S W 2025, Australia,
Address used since 28 Mar 2000
Forbes Pratt - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 23 Apr 2008
Address: Roseville, N S W 2069, Australia,
Address used since 28 Mar 2000
Diana Mary Fox - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 10 Apr 2008
Address: Collaroy, Nsw 2097, Australia,
Address used since 12 Dec 2005
Fiona Chapman - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 12 Aug 2005
Address: Vaucluse, N S W 2030, Australia,
Address used since 28 Mar 2000
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