Bryan Stewart Limited, a registered company, was launched on 30 Mar 1987. 9429039623089 is the number it was issued. This company has been managed by 4 directors: Bryan Clayton Stewart - an active director whose contract began on 30 Mar 1987,
Glenn Bryan Stewart - an active director whose contract began on 31 Oct 1997,
Robert Brent Stewart - an active director whose contract began on 31 Oct 1997,
Patricia Lou-Ann Stewart - an active director whose contract began on 31 Oct 1997.
Last updated on 01 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 890 Coatesville Riverhead Highway, Rd 3, Albany Albany, Auckland, 0793 (registered address),
890 Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (physical address),
890 Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (service address).
Bryan Stewart Limited had been using 890 Coatesville-Riverhead Highway, R D 3, Albany, Auckland as their registered address up to 15 Feb 2008.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.1 per cent). Lastly there is the third share allotment (49850 shares 49.85 per cent) made up of 1 entity.
Previous addresses
Address #1: 890 Coatesville-riverhead Highway, R D 3, Albany, Auckland
Registered address used from 26 Feb 2004 to 15 Feb 2008
Address #2: 890 Coatesville-riverhead-highway, R D 3, Albany
Physical address used from 26 Feb 2004 to 15 Feb 2008
Address #3: Riverhead, R.d.3, Albany
Registered address used from 25 Nov 1998 to 26 Feb 2004
Address #4: 890 Highway 28, R D 3, Albany
Physical address used from 25 Nov 1998 to 26 Feb 2004
Address #5: Riverhead, R D 3, Albany
Physical address used from 25 Nov 1998 to 25 Nov 1998
Address #6: -
Physical address used from 22 Feb 1992 to 25 Nov 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stewart, Robert Brent |
R D 3 Albany, Auckland 0793 New Zealand |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Stewart, Glenn Bryan |
R D 3 Albany, Auckland 0793 New Zealand |
19 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 49850 | |||
| Individual | Stewart, Bryan Clayton |
R D 3 Albany, Auckland 0793 New Zealand |
19 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 49950 | |||
| Individual | Stewart, Patricia Lou-ann |
R D 3 Albany, Auckland 0793 New Zealand |
19 Feb 2004 - |
Bryan Clayton Stewart - Director
Appointment date: 30 Mar 1987
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
Glenn Bryan Stewart - Director
Appointment date: 31 Oct 1997
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
Robert Brent Stewart - Director
Appointment date: 31 Oct 1997
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
Patricia Lou-ann Stewart - Director
Appointment date: 31 Oct 1997
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
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