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Colin Stewart Motors Limited

Type: NZ Limited Company (Ltd)
9429039766526
NZBN
295658
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Service & physical address used since 30 Aug 2007
7b Donald Street
Regent
Whangarei 0112
New Zealand
Registered address used since 14 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Noble, Diane Grace Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Noble, Brian Ronald Whangarei
0178
New Zealand
Directors

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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