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Stewart Consulting Limited

Type: NZ Limited Company (Ltd)
9429040872452
NZBN
25399
Company Number
Registered
Company Status
Current address
87 Chapel Street
Masterton New Zealand
Physical address used since 08 Sep 2009
87 Chapel Street
Masterton 5810
New Zealand
Registered address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4000
Individual Alan Grant Stewart Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waico Group Limited
Shareholder NZBN: 9429040876191
Company Number: 24224
Entity Waico Group Limited
Shareholder NZBN: 9429040876191
Company Number: 24224
Individual Alan Grant Stewart Masterton
Directors

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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