Colin Stewart Motors Limited, a registered company, was started on 31 Jan 1986. 9429039766526 is the NZBN it was issued. The company has been supervised by 4 directors: Brian Ronald Noble - an active director whose contract started on 01 Jul 1994,
Diane Grace Noble - an active director whose contract started on 01 Jul 1994,
Colin James Stewart - an inactive director whose contract started on 31 Jan 1986 and was terminated on 01 Jul 1994,
Maria Ada Stewart - an inactive director whose contract started on 31 Jan 1986 and was terminated on 01 Jul 1994.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 7B Donald Street, Regent, Whangarei, 0112 (type: registered, physical).
Colin Stewart Motors Limited had been using 66 Clyde Street, Whangarei as their registered address until 14 Aug 2019.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (50 per cent).
Previous addresses
Address #1: 66 Clyde Street, Whangarei, 0110 New Zealand
Registered address used from 13 Mar 2007 to 14 Aug 2019
Address #2: 119a Lower Cameron Street, Whangarei
Registered address used from 24 Aug 2004 to 13 Mar 2007
Address #3: C/- E A Angelo, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Physical address used from 01 Jul 1997 to 30 Aug 2007
Address #4: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 10 Mar 1995 to 24 Aug 2004
Address #5: 150 Lower Cameron Street, Whangarei
Registered address used from 27 Sep 1991 to 10 Mar 1995
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Noble, Diane Grace |
Whangarei 0178 New Zealand |
31 Jan 1986 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Noble, Brian Ronald |
Whangarei 0178 New Zealand |
31 Jan 1986 - |
Brian Ronald Noble - Director
Appointment date: 01 Jul 1994
Address: Regent, Whangarei, 0112 New Zealand
Address used since 04 Aug 2021
Address: Whangarei, 0178 New Zealand
Address used since 22 Aug 2017
Address: Whangarei, 0178 New Zealand
Address used since 05 Oct 2016
Diane Grace Noble - Director
Appointment date: 01 Jul 1994
Address: Regent, Whangarei, 0112 New Zealand
Address used since 04 Aug 2021
Address: Whangarei, 0178 New Zealand
Address used since 22 Aug 2017
Address: Whangarei, 0178 New Zealand
Address used since 05 Oct 2016
Colin James Stewart - Director (Inactive)
Appointment date: 31 Jan 1986
Termination date: 01 Jul 1994
Address: Whangarei,
Address used since 31 Jan 1986
Maria Ada Stewart - Director (Inactive)
Appointment date: 31 Jan 1986
Termination date: 01 Jul 1994
Address: Whangarei,
Address used since 31 Jan 1986
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