Stewart Agencies Limited was incorporated on 17 May 1985 and issued a New Zealand Business Number of 9429039846969. The registered LTD company has been run by 2 directors: Keith Alexander Stewart - an active director whose contract started on 11 Apr 1987,
Judith Anne Stewart - an active director whose contract started on 11 Apr 1987.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: 3 John Stokes Tce, Newmarket, Auckland, 1050 (category: postal, office).
Until 08 Sep 2009, Stewart Agencies Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stewart, Judith Anne (an individual) located at Newmarket, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Keith Alexander - located at Newmarket, Auckland. Stewart Agencies Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420).
Principal place of activity
3 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 17 Jul 2007 to 08 Sep 2009
Address #2: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 30 Aug 2006 to 17 Jul 2007
Address #3: 89 Hapua St, Remuera, Auckland 5
Registered address used from 20 Sep 2001 to 30 Aug 2006
Address #4: 3 John Stokes Terrace, Newmarket, Auckland
Physical address used from 20 Sep 2001 to 17 Jul 2007
Address #5: 89 Hapua Street, Remuera, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address #6: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 20 Jun 1997 to 20 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewart, Judith Anne |
Newmarket Auckland |
17 May 1985 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Keith Alexander |
Newmarket Auckland |
17 May 1985 - |
Keith Alexander Stewart - Director
Appointment date: 11 Apr 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2009
Judith Anne Stewart - Director
Appointment date: 11 Apr 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2009
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