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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Other (Other) | Peters Investment Trust |
Ocean Grove Dunedin 9013 New Zealand |
14 Feb 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Faulkner, Paul |
Dunedin 9077 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Boivin, Matthew |
Mosgiel Mosgiel 9024 New Zealand |
04 Apr 2023 - |
Shares Allocation #4 Number of Shares: 3500 | |||
Individual | Hobson, Samantha |
Bradford Dunedin 9011 New Zealand |
02 Dec 2021 - |
Shares Allocation #5 Number of Shares: 17500 | |||
Individual | Taylor, Barry |
Helensburgh Dunedin 9010 New Zealand |
02 Dec 2021 - |
Shares Allocation #6 Number of Shares: 9200 | |||
Individual | Day, Philip |
Green Island Dunedin 9018 New Zealand |
02 Dec 2021 - |
Shares Allocation #7 Number of Shares: 85000 | |||
Individual | Brouwer, Sam Micheal |
Kenmure Dunedin 9011 New Zealand |
27 Nov 2018 - |
Shares Allocation #8 Number of Shares: 11000 | |||
Individual | Autridge, Joanne Susan Marie |
Liberton Dunedin 9010 New Zealand |
27 Nov 2018 - |
Shares Allocation #9 Number of Shares: 17000 | |||
Individual | Newman, Timothy |
Bradford Dunedin 9011 New Zealand |
27 Nov 2018 - |
Shares Allocation #10 Number of Shares: 20000 | |||
Individual | Carroll, Mark Edmund |
Halfway Bush Dunedin 9010 New Zealand |
28 Mar 2017 - |
Shares Allocation #11 Number of Shares: 14000 | |||
Individual | Low, Andrew Robert |
East Taieri Mosgiel 9024 New Zealand |
30 Oct 2009 - |
Shares Allocation #12 Number of Shares: 567300 | |||
Entity (NZ Limited Company) | D R Grant Trustees Limited Shareholder NZBN: 9429041386699 |
Belleknowes Dunedin 9011 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Jodie Leslie |
Ocean Grove Dunedin 9013 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Peters, Jodie Leslie |
Waverley Dunedin 9013 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Peters, Jodie Leslie |
Waverley Dunedin 9013 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Peters, Jodie Leslie |
Roslyn Dunedin 9010 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Peters, Jodie Leslie |
Ocean Grove Dunedin 9013 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Peters, Jodie Leslie |
Ocean Grove Dunedin 9013 New Zealand |
30 Oct 2014 - 12 Feb 2024 |
Individual | Hanning, Bruce Russell |
St Clair Dunedin |
08 Oct 1965 - 28 Jul 2004 |
Individual | Ross, Peter James |
South Dunedin Dunedin 9044 New Zealand |
11 Mar 2004 - 04 Apr 2023 |
Individual | Donaldson, Clive William |
Dunedin 9011 New Zealand |
28 Jul 2004 - 17 Jan 2018 |
Entity | Stewart Construction Limited Shareholder NZBN: 9429040308197 Company Number: 147022 |
20 Dec 2010 - 28 Feb 2012 | |
Entity | Jl & Fy Peters Trustees Limited Shareholder NZBN: 9429049515381 Company Number: 8213802 |
02 Dec 2021 - 14 Feb 2022 | |
Individual | Clayton, Edna Averil |
Abbotsford Dunedin 9018 New Zealand |
08 Oct 1965 - 17 Dec 2015 |
Individual | Saladino, Lou |
Alexandra 9320 New Zealand |
08 Oct 1965 - 20 Dec 2010 |
Individual | De Jong, Richard Peter |
Bridge Hill Alexandra 9320 New Zealand |
11 Mar 2004 - 15 Feb 2023 |
Individual | De Jong, Richard Peter |
Bridge Hill Alexandra 9320 New Zealand |
11 Mar 2004 - 15 Feb 2023 |
Individual | De Jong, Richard Peter |
Bridge Hill Alexandra 9320 New Zealand |
11 Mar 2004 - 15 Feb 2023 |
Individual | De Jong, Richard Peter |
Bridge Hill Alexandra 9320 New Zealand |
11 Mar 2004 - 15 Feb 2023 |
Individual | De Jong, Richard Peter |
Bridge Hill Alexandra 9320 New Zealand |
11 Mar 2004 - 15 Feb 2023 |
Individual | Mulholland, Paul James |
Dunedin 9013 Dunedin 9013 New Zealand |
28 Jul 2004 - 02 Dec 2021 |
Individual | Gunn, Hayden |
Waldronville Dunedin 9018 New Zealand |
02 May 2012 - 28 Mar 2017 |
Other | Treasury Stock | 11 Mar 2004 - 28 Jul 2004 | |
Individual | Crumpton, Douglas William |
Dunedin |
28 Jul 2004 - 23 Feb 2006 |
Individual | Doig, Michael Lane |
Dunedin |
08 Oct 1965 - 23 Feb 2006 |
Entity | Jl & Fy Peters Trustees Limited Shareholder NZBN: 9429049515381 Company Number: 8213802 |
Roslyn Dunedin 9010 New Zealand |
02 Dec 2021 - 14 Feb 2022 |
Individual | Mulholland, Paul James |
Dunedin 9013 New Zealand |
28 Jul 2004 - 02 Dec 2021 |
Individual | Mulholland, Paul James |
Dunedin 9013 Dunedin 9013 New Zealand |
28 Jul 2004 - 02 Dec 2021 |
Individual | Ross, Peter James |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
Individual | Grant, David Richard |
Belleknowes Dunedin 9011 New Zealand |
30 Oct 2009 - 30 Oct 2014 |
Individual | Middlemass, Gavin Ross |
Fairfield Dunedin 9018 New Zealand |
08 Oct 1965 - 29 Apr 2013 |
Individual | Ross, Peter James |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
Individual | Ross, Peter James |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
Individual | Ross, Peter James |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
Other | G R Middlemass |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - 19 Feb 2021 |
Other | G R Middlemass |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - 19 Feb 2021 |
Other | B G Middlemass |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - 19 Feb 2021 |
Other | B G Middlemass |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - 19 Feb 2021 |
Other | Stewart Construction Stock | 29 Apr 2009 - 29 Apr 2009 | |
Other | M M O'neill | 11 Mar 2004 - 30 Oct 2009 | |
Individual | Murdoch, Rodney William |
Macandrew Bay Dunedin |
08 Oct 1965 - 23 Feb 2006 |
Individual | Ross, Peter James |
Dunedin 9044 New Zealand |
11 Mar 2004 - 04 Apr 2023 |
Entity | Stewart Construction Limited Shareholder NZBN: 9429040308197 Company Number: 147022 |
20 Dec 2010 - 28 Feb 2012 | |
Other | Null - Rs & A V O'neill | 21 Feb 2007 - 21 Feb 2007 | |
Other | Null - Treasury Stock | 11 Mar 2004 - 28 Jul 2004 | |
Other | Null - Stewart Construction Stock | 29 Apr 2009 - 29 Apr 2009 | |
Other | Null - M M O'neill | 11 Mar 2004 - 30 Oct 2009 | |
Individual | Dyson, Rodney Patrick |
Rd 1 Roxburgh |
08 Oct 1965 - 21 Feb 2007 |
Individual | Low, Andrew Robert |
Allanton Otago |
08 Oct 1965 - 29 Apr 2009 |
Entity | Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 |
11 Mar 2004 - 11 Mar 2004 | |
Individual | Bowen, Robert Wayne |
Dunedin |
11 Mar 2004 - 11 Mar 2004 |
Entity | Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 |
11 Mar 2004 - 11 Mar 2004 | |
Other | Rs & A V O'neill | 21 Feb 2007 - 21 Feb 2007 |
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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