Stewart Consulting Limited, a registered company, was launched on 01 Oct 1971. 9429040872452 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Alan Grant Stewart - an active director whose contract began on 07 May 1990,
Jean Marianne Stewart - an inactive director whose contract began on 07 May 1990 and was terminated on 21 Sep 2005.
Updated on 03 Dec 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 87 Chapel Street, Masterton, 5810 (registered address),
87 Chapel Street, Masterton (physical address).
Stewart Consulting Limited had been using 87 Chapel Street, Masterton as their registered address until 15 Sep 2020.
Other names for the company, as we identified at BizDb, included: from 28 Feb 1986 to 09 Mar 1998 they were named Alan G. Stewart Services Limited, from 14 Sep 1981 to 28 Feb 1986 they were named Wairarapa Tyre Services Limited and from 01 Oct 1971 to 14 Sep 1981 they were named Calypso Coffee Lounge (1971) Limited.
One entity owns all company shares (exactly 4000 shares) - Alan Stewart - located at 5810, Masterton, Masterton.
Previous addresses
Address #1: 87 Chapel Street, Masterton New Zealand
Registered address used from 08 Sep 2009 to 15 Sep 2020
Address #2: C/- Alan Stewart, Opaki Road, Po Box 384, Masterton
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #3: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical address used from 08 Jun 1998 to 08 Sep 2009
Address #4: C/- Alan Stewart, Opaki Road, Po Box 384, Masterton
Registered address used from 01 Apr 1998 to 08 Sep 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 03 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Alan Grant Stewart |
Masterton Masterton 5810 New Zealand |
03 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waico Group Limited Shareholder NZBN: 9429040876191 Company Number: 24224 |
01 Oct 1971 - 21 Sep 2005 | |
Entity | Waico Group Limited Shareholder NZBN: 9429040876191 Company Number: 24224 |
01 Oct 1971 - 21 Sep 2005 | |
Individual | Alan Grant Stewart |
Masterton |
01 Oct 1971 - 01 Feb 2005 |
Alan Grant Stewart - Director
Appointment date: 07 May 1990
Address: Masterton, 5810 New Zealand
Address used since 04 Sep 2015
Jean Marianne Stewart - Director (Inactive)
Appointment date: 07 May 1990
Termination date: 21 Sep 2005
Address: Masterton,
Address used since 31 Jan 2005
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