Stewart And Wood Properties Limited

Stewart and Wood Properties Limited, a registered company, was started on 06 Nov 1986. 9429039671318 is the business number it was issued. The company has been supervised by 5 directors: Jacquie Ann Stewart - an active director whose contract started on 10 Jan 2014,
Angela Marie Stewart - an active director whose contract started on 10 Jan 2014,
Owen Gordon Stewart - an inactive director whose contract started on 14 Apr 1992 and was terminated on 10 Jan 2014,
Mary Alison Stewart - an inactive director whose contract started on 03 Oct 1994 and was terminated on 05 Jun 2000,
Vera Lillian Wood - an inactive director whose contract started on 14 Apr 1992 and was terminated on 30 Sep 1994.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 4 Green Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Stewart and Wood Properties Limited had been using 40C William Pickering Drive, Albany, Auckland as their physical address until 26 Sep 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 06 Nov 1986 to 30 Sep 2014 they were named Stewart and Wood Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 40c William Pickering Drive, Albany, Auckland New Zealand

Physical address used from 24 Sep 2002 to 26 Sep 2017

Address: 40c William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 05 Oct 1999 to 26 Sep 2017

Address: 46 Parkway Drive, Mairangi Bay, Auckland

Physical & registered address used from 05 Oct 1999 to 05 Oct 1999

Address: 40c William Pickering Drive, Alabany

Physical address used from 05 Oct 1999 to 24 Sep 2002

Address: Welham & Hannan, 11th Floor, Price Waterhouse Bldg, 66 Wyndham Street, Auckland

Registered address used from 18 Jun 1996 to 05 Oct 1999

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 05 Oct 1994 to 18 Jun 1996

Address: -

Physical address used from 19 Feb 1992 to 05 Oct 1999

Previous Shareholders

Jacquie Ann Stewart - Director

Appointment date: 10 Jan 2014

Angela Marie Stewart - Director

Appointment date: 10 Jan 2014

Owen Gordon Stewart - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 10 Jan 2014

Mary Alison Stewart - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 05 Jun 2000

Vera Lillian Wood - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 30 Sep 1994