Cuthbert Stewart Limited was launched on 01 Jun 1948 and issued an NZ business number of 9429040960487. This registered LTD company has been run by 22 directors: Judith Marion Stewart - an active director whose contract started on 18 May 1995,
Peter Graeme Batcheler - an active director whose contract started on 01 Jan 2020,
David Andrew Hegarty - an active director whose contract started on 20 Apr 2020,
Lloyd Raymond Thomas - an active director whose contract started on 20 Apr 2020,
Rafael Hubertus Koenig - an active director whose contract started on 08 Oct 2020.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 62293, Sylvia Park, Auckland, 1644 (type: postal, office).
Up to 05 Sep 2014, Cuthbert Stewart Limited had been using 27 Te Puni Street, Petone as their registered address.
BizDb identified previous names used by this company: from 01 Jun 1948 to 25 Jul 1985 they were called Cuthbert S Stewart Limited.
A total of 5150008 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1545002 shares are held by 1 entity, namely:
Aps Industrial Pty Ltd (an other) located at Docklands, Victoria postcode 3008.
The second group consists of 1 shareholder, holds 5% shares (exactly 257481 shares) and includes
Elliott, Philip Charles - located at Pukekohe, Pukekohe.
The next share allotment (2060002 shares, 40%) belongs to 1 entity, namely:
Stewart Judith Marion, located at Stanley Point, North Shore City (an other).
Principal place of activity
22 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 27 Te Puni Street, Petone New Zealand
Registered address used from 22 Dec 2005 to 05 Sep 2014
Address #2: 4th Floor, 203 Willis St, Wellington
Registered address used from 13 May 2003 to 22 Dec 2005
Address #3: Level 7, 203 Willis Street, Wellington
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #4: 27 Te Puni Street, Petone New Zealand
Physical address used from 18 Apr 2000 to 05 Sep 2014
Address #5: 2nd Floor, Pharmacy Building, 59 Cambridge Terrace, Wellington
Registered address used from 19 Aug 1992 to 13 May 2003
Basic Financial info
Total number of Shares: 5150008
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1545002 | |||
| Other (Other) | Aps Industrial Pty Ltd |
Docklands Victoria 3008 Australia |
20 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 257481 | |||
| Individual | Elliott, Philip Charles |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 2060002 | |||
| Other (Other) | Stewart Judith Marion |
Stanley Point North Shore City 0624 New Zealand |
01 Jun 1948 - |
| Shares Allocation #4 Number of Shares: 1287523 | |||
| Other (Other) | Weidmuller Pty Ltd |
Hungtingwood Nsw 2153, Australia Australia |
01 Jun 1948 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, D'arcy Frederick |
Box 254 Mangawhai 0540 New Zealand |
02 May 2011 - 19 Mar 2018 |
| Individual | Wilson, Tennant Edward |
Lower Hutt 5010 New Zealand |
01 Jun 1948 - 15 Jul 2015 |
| Other | Null - Jones Robert Edward | 01 Jun 1948 - 07 Sep 2007 | |
| Other | Null - Mcghie Alexander Alan | 01 Jun 1948 - 17 Sep 2007 | |
| Other | Null - Blithe Graham William | 01 Jun 1948 - 16 Jun 2008 | |
| Other | Maja Family Trust |
Taupaki 0782 New Zealand |
03 Dec 2018 - 20 Apr 2020 |
| Other | Jones Robert Edward | 01 Jun 1948 - 07 Sep 2007 | |
| Other | Mcghie Alexander Alan | 01 Jun 1948 - 17 Sep 2007 | |
| Other | Blithe Graham William | 01 Jun 1948 - 16 Jun 2008 | |
| Other | Quinn Family Trust No 2 |
Mangawhai 0540 New Zealand |
19 Mar 2018 - 03 Dec 2018 |
| Director | D'arcy Frederick Quinn |
Box 254 Mangawhai 0540 New Zealand |
02 May 2011 - 19 Mar 2018 |
Judith Marion Stewart - Director
Appointment date: 18 May 1995
Address: Stanley Point, North Shore City 0624, 0642 New Zealand
Address used since 06 May 2016
Peter Graeme Batcheler - Director
Appointment date: 01 Jan 2020
Address: Takapuna, 0622 New Zealand
Address used since 01 Jan 2020
David Andrew Hegarty - Director
Appointment date: 20 Apr 2020
ASIC Name: Aps Industrial Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 20 Apr 2020
Lloyd Raymond Thomas - Director
Appointment date: 20 Apr 2020
ASIC Name: Aps Industrial Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Apr 2020
Address: Docklands, Victoria, 3008 Australia
Rafael Hubertus Koenig - Director
Appointment date: 08 Oct 2020
ASIC Name: Weidmuller Pty Ltd
Address: Nsw, Australia
Address: Engadine, Nsw, 2233 Australia
Address used since 08 Oct 2020
Philip Charles Elliott - Director
Appointment date: 27 Jul 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jul 2021
Peter William Thomas - Director
Appointment date: 26 Mar 2024
Address: Melbourne, Victoria, 3144 Australia
Address used since 26 Mar 2024
John Mark Ashby - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 27 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Darren Lim - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 31 Mar 2021
Address: Singapore, 805590 Singapore
Address used since 18 Aug 2016
Jeremy Simmias Allen - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 20 Apr 2020
Address: Taupaki, 0782 New Zealand
Address used since 30 Nov 2018
James William Sherwin - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 31 Dec 2019
Address: Heretaunga, Wellington, 5018 New Zealand
Address used since 06 May 2016
D'arcy Frederick Quinn - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 31 Dec 2019
Address: Box 254, Mangawhai, 0975 New Zealand
Address used since 06 Dec 2018
Address: Box 254, Mangawhai, 0540 New Zealand
Address used since 07 Dec 2011
Ian Daniel Slater - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 19 Nov 2015
Address: Westmead, New South Wales, 2145 Australia
Address used since 01 Apr 2014
Andrew Kevin Finch - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 01 Apr 2014
Address: Baukham Hills, New South Wales 2153, Australia,
Address used since 16 Jul 2003
John Lumsden - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 26 Jul 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Dec 2005
Tennant Edward Wilson - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 03 Aug 2006
Address: Lower Hutt,
Address used since 03 Apr 1990
Robert Edward Jones - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 29 Mar 2006
Address: Stokes Valley, Auckland,
Address used since 01 Apr 2000
Peter James Wellington - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 29 Mar 2006
Address: Churton Park, Wellington,
Address used since 09 Jul 2002
Graham William Blithe - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 18 Dec 2000
Address: Rd 12, Masterton,
Address used since 03 Apr 1990
Terry Phillip Borgeest - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 13 Dec 1999
Address: Woiollstencraft, Nsw 2065, Australia,
Address used since 01 Apr 1997
Anthony Michael Cash - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 19 Nov 1998
Address: Northwood, Middlesex Hag3pr, Great Britain,
Address used since 01 Apr 1997
Audrey Marymaud Stewart - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 03 Jun 1994
Address: Stanley Point Road, Devonport, Auckland,
Address used since 03 Apr 1990
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