Stuart Timber Co Limited

Stuart Timber Co Limited was launched on 23 May 1980 and issued an NZ business number of 9429040287119. This registered LTD company has been supervised by 6 directors: Roger Vaughan Stuart - an active director whose contract began on 04 Jul 1989,
Michael John Stuart - an active director whose contract began on 28 Nov 2023,
Andrew Campbell Stuart - an active director whose contract began on 28 Nov 2023,
Brendon John Stuart - an active director whose contract began on 28 Nov 2023,
Stephen Campbell Stuart - an inactive director whose contract began on 04 Jul 1989 and was terminated on 08 Aug 2003.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 3 Fairfield Street, Gore, Gore, 9710 (types include: registered, physical).
Until 12 Jul 2021, Stuart Timber Co Limited had been using 35A Crawford Street, Dunedin as their physical address.
A total of 340000 shares are issued to 8 groups (13 shareholders in total). When considering the first group, 33999 shares are held by 2 entities, namely:
Stuart, Katy June (an individual) located at Tapanui, Tapanui postcode 9522,
Stuart, Michael John (a director) located at Tapanui, Tapanui postcode 9522.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 33999 shares) and includes
Stuart, Alena Marie - located at Tapanui, Tapanui,
Stuart, Brendon John - located at Tapanui, Tapanui.
The 3rd share allotment (33999 shares, 10%) belongs to 2 entities, namely:
Stuart, Jane Linda, located at Tapanui, Tapanui (an individual),
Stuart, Andrew Campbell, located at Tapanui, Tapanui (a director).

Previous addresses

Address: 35a Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 18 May 2009 to 12 Jul 2021

Address: Your Business Team, 2 Clark Street, Dunedin

Registered & physical address used from 04 Jul 2008 to 18 May 2009

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House,, The Octagon, Dunedin

Physical address used from 01 Jul 2003 to 04 Jul 2008

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 01 Jul 2003 to 04 Jul 2008

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 17 Jun 2001 to 01 Jul 2003

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 17 Jun 2001 to 01 Jul 2003

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 17 Jun 2001 to 17 Jun 2001

Address: Taylor Mclauchlan, 44 York Place, Dunedin

Registered address used from 25 Jun 1999 to 17 Jun 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Taylor Mclauchlan, 44 York Place, Dunedin

Physical address used from 17 Feb 1992 to 17 Jun 2001

Previous Shareholders

Roger Vaughan Stuart - Director

Appointment date: 04 Jul 1989

Michael John Stuart - Director

Appointment date: 28 Nov 2023

Andrew Campbell Stuart - Director

Appointment date: 28 Nov 2023

Brendon John Stuart - Director

Appointment date: 28 Nov 2023

Stephen Campbell Stuart - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 08 Aug 2003

Colin Campbell Stuart - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 19 Feb 1993