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Stewart Construction Limited

Type: NZ Limited Company (Ltd)
9429040308197
NZBN
147022
Company Number
Registered
Company Status
11773036
GST Number
Current address
29 Fox Street
South
Dunedin 9044
New Zealand
Registered & physical & service address used since 06 May 2010
Po Box 2125
South Dunedin
Otago 9044
New Zealand
Postal address used since 15 Feb 2023
29 Fox Street
South
Dunedin 9044
New Zealand
Office & delivery address used since 15 Feb 2023

Stewart Construction Limited, a registered company, was launched on 08 Oct 1965. 9429040308197 is the New Zealand Business Number it was issued. The company has been run by 10 directors: David Richard Grant - an active director whose contract began on 28 Sep 2012,
Jodie Leslie Peters - an active director whose contract began on 19 Aug 2016,
Sam Michael Brouwer - an active director whose contract began on 06 Aug 2021,
Paul James Mulholland - an inactive director whose contract began on 16 Jul 2009 and was terminated on 01 Dec 2021,
Gavin Ross Middlemass - an inactive director whose contract began on 09 Jul 1991 and was terminated on 19 Feb 2021.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2125, South Dunedin, Otago, 9044 (category: postal, office).
Stewart Construction Limited had been using 29 Fox St, Dunedin as their registered address up to 06 May 2010.
A total of 1000000 shares are issued to 12 shareholders (12 groups). The first group includes 250000 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (0.25%). Lastly the third share allotment (3000 shares 0.3%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Fox St, Dunedin

Registered address used from 19 Feb 1998 to 06 May 2010

Address #2: 29 Fox Street, Dunedin

Physical address used from 19 Feb 1998 to 06 May 2010

Address #3: 29 Fox St, Dunedin

Registered address used from 30 Jun 1997 to 19 Feb 1998

Contact info
64 3 4552056
15 Feb 2023
info@stewartconstruction.co.nz
15 Feb 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Other (Other) Peters Investment Trust Ocean Grove
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Faulkner, Paul Dunedin
9077
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Boivin, Matthew Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Hobson, Samantha Bradford
Dunedin
9011
New Zealand
Shares Allocation #5 Number of Shares: 17500
Individual Taylor, Barry Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #6 Number of Shares: 9200
Individual Day, Philip Green Island
Dunedin
9018
New Zealand
Shares Allocation #7 Number of Shares: 85000
Individual Brouwer, Sam Micheal Kenmure
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 11000
Individual Autridge, Joanne Susan Marie Liberton
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 17000
Individual Newman, Timothy Bradford
Dunedin
9011
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Carroll, Mark Edmund Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 14000
Individual Low, Andrew Robert East Taieri
Mosgiel 9024

New Zealand
Shares Allocation #12 Number of Shares: 567300
Entity (NZ Limited Company) D R Grant Trustees Limited
Shareholder NZBN: 9429041386699
Belleknowes
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Jodie Leslie Ocean Grove
Dunedin
9013
New Zealand
Individual Peters, Jodie Leslie Waverley
Dunedin
9013
New Zealand
Individual Peters, Jodie Leslie Waverley
Dunedin
9013
New Zealand
Individual Peters, Jodie Leslie Roslyn
Dunedin
9010
New Zealand
Individual Peters, Jodie Leslie Ocean Grove
Dunedin
9013
New Zealand
Individual Peters, Jodie Leslie Ocean Grove
Dunedin
9013
New Zealand
Individual Hanning, Bruce Russell St Clair
Dunedin
Individual Ross, Peter James South Dunedin
Dunedin
9044
New Zealand
Individual Donaldson, Clive William Dunedin 9011

New Zealand
Entity Stewart Construction Limited
Shareholder NZBN: 9429040308197
Company Number: 147022
Entity Jl & Fy Peters Trustees Limited
Shareholder NZBN: 9429049515381
Company Number: 8213802
Individual Clayton, Edna Averil Abbotsford
Dunedin 9018

New Zealand
Individual Saladino, Lou Alexandra 9320

New Zealand
Individual De Jong, Richard Peter Bridge Hill
Alexandra 9320

New Zealand
Individual De Jong, Richard Peter Bridge Hill
Alexandra 9320

New Zealand
Individual De Jong, Richard Peter Bridge Hill
Alexandra 9320

New Zealand
Individual De Jong, Richard Peter Bridge Hill
Alexandra 9320

New Zealand
Individual De Jong, Richard Peter Bridge Hill
Alexandra 9320

New Zealand
Individual Mulholland, Paul James Dunedin 9013
Dunedin
9013
New Zealand
Individual Gunn, Hayden Waldronville
Dunedin
9018
New Zealand
Other Treasury Stock
Individual Crumpton, Douglas William Dunedin
Individual Doig, Michael Lane Dunedin
Entity Jl & Fy Peters Trustees Limited
Shareholder NZBN: 9429049515381
Company Number: 8213802
Roslyn
Dunedin
9010
New Zealand
Individual Mulholland, Paul James Dunedin 9013

New Zealand
Individual Mulholland, Paul James Dunedin 9013
Dunedin
9013
New Zealand
Individual Ross, Peter James Dunedin
Individual Grant, David Richard Belleknowes
Dunedin 9011

New Zealand
Individual Middlemass, Gavin Ross Fairfield
Dunedin 9018

New Zealand
Individual Ross, Peter James Dunedin
Individual Ross, Peter James Dunedin
Individual Ross, Peter James Dunedin
Other G R Middlemass Wanaka
Wanaka
9305
New Zealand
Other G R Middlemass Wanaka
Wanaka
9305
New Zealand
Other B G Middlemass Wanaka
Wanaka
9305
New Zealand
Other B G Middlemass Wanaka
Wanaka
9305
New Zealand
Other Stewart Construction Stock
Other M M O'neill
Individual Murdoch, Rodney William Macandrew Bay
Dunedin
Individual Ross, Peter James Dunedin 9044

New Zealand
Entity Stewart Construction Limited
Shareholder NZBN: 9429040308197
Company Number: 147022
Other Null - Rs & A V O'neill
Other Null - Treasury Stock
Other Null - Stewart Construction Stock
Other Null - M M O'neill
Individual Dyson, Rodney Patrick Rd 1
Roxburgh
Individual Low, Andrew Robert Allanton
Otago
Entity Bomass Management Services Limited
Shareholder NZBN: 9429039933706
Company Number: 245999
Individual Bowen, Robert Wayne Dunedin
Entity Bomass Management Services Limited
Shareholder NZBN: 9429039933706
Company Number: 245999
Other Rs & A V O'neill
Directors

David Richard Grant - Director

Appointment date: 28 Sep 2012

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 02 Feb 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Jun 2015


Jodie Leslie Peters - Director

Appointment date: 19 Aug 2016

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 30 Oct 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Jan 2021

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 19 Aug 2016


Sam Michael Brouwer - Director

Appointment date: 06 Aug 2021

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 01 Oct 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 06 Aug 2021


Paul James Mulholland - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 01 Dec 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 09 Feb 2021

Address: Andersons Bay, Dunedin 9013, 9013 New Zealand

Address used since 01 Feb 2015


Gavin Ross Middlemass - Director (Inactive)

Appointment date: 09 Jul 1991

Termination date: 19 Feb 2021

Address: Wanaka, 9305 New Zealand

Address used since 24 Aug 2016


Edna Averil Clayton - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 19 Aug 2016

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 01 Nov 2015


Lou Saladino - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 30 Jul 2010

Address: Alexandra, 9320 New Zealand

Address used since 24 Jun 2002


Rodney Patrick Dyson - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 28 Jan 2009

Address: Rd 1, Roxburgh,

Address used since 16 Jun 1994


Bruce Russell Hanning - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 02 Jun 2004

Address: St Clair, Dunedin,

Address used since 01 Mar 2004


Robert Wayne Bowen - Director (Inactive)

Appointment date: 09 Jul 1991

Termination date: 23 Oct 2003

Address: Dunedin,

Address used since 09 Jul 1991

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