Stuttard Holdings Limited

Stuttard Holdings Limited was started on 06 Mar 1990 and issued an NZBN of 9429039246707. The registered LTD company has been run by 4 directors: Todd Russell Ewington - an active director whose contract began on 04 Mar 2005,
Russell Howard Ewington - an inactive director whose contract began on 30 Apr 1991 and was terminated on 04 Mar 2005,
Alan Reid Bradnock - an inactive director whose contract began on 07 Mar 1994 and was terminated on 29 Jun 2003,
Russell Christopher Refoy - an inactive director whose contract began on 30 Apr 1991 and was terminated on 07 Mar 1994.
As stated in our information (last updated on 26 Mar 2024), the company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 11 Oct 2022, Stuttard Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 76000 shares are held by 2 entities, namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The 2nd group consists of 2 shareholders, holds 12% shares (exactly 12000 shares) and includes
Ewington, Carolyn June - located at Mount Albert, Auckland,
Ewington, Danielle Carina - located at Mount Albert, Auckland.
The 3rd share allotment (12000 shares, 12%) belongs to 2 entities, namely:
Ewington, Todd Russell, located at Mount Albert, Auckland (an individual),
Ewington, Carolyn June, located at Mount Albert, Auckland (an individual).

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Nov 2008 to 11 Oct 2022

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 14 Mar 2005 to 28 Nov 2008

Address #3: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 28 Nov 2008

Address #4: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: 729-729 Great North Road, Western Springs, Auckland

Registered address used from 23 Jul 1991 to 14 Mar 2005

Previous Shareholders

Todd Russell Ewington - Director

Appointment date: 04 Mar 2005

Russell Howard Ewington - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 04 Mar 2005

Alan Reid Bradnock - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 29 Jun 2003

Russell Christopher Refoy - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 07 Mar 1994