Stewart and North Trustees Limited was incorporated on 28 Aug 2014 and issued a number of 9429041361337. This registered LTD company has been supervised by 2 directors: Ralph Alan Huston Stewart - an active director whose contract started on 28 Aug 2014,
Fiona Mary North - an active director whose contract started on 28 Aug 2014.
As stated in the BizDb database (updated on 05 May 2025), this company registered 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Until 27 Oct 2023, Stewart and North Trustees Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their service address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Stewart, Ralph Alan Huston (a director) located at Devonport, Auckland postcode 0624,
North, Fiona Mary (a director) located at Devonport, Auckland postcode 0624. Stewart and North Trustees Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 16 Nov 2020 to 27 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Apr 2016 to 03 Nov 2020
Address #4: 19 Albury Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2014 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stewart, Ralph Alan Huston |
Devonport Auckland 0624 New Zealand |
23 Jul 2015 - |
| Director | North, Fiona Mary |
Devonport Auckland 0624 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
28 Aug 2014 - 23 Jul 2015 | |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
28 Aug 2014 - 23 Jul 2015 |
Ralph Alan Huston Stewart - Director
Appointment date: 28 Aug 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Feb 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Feb 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Feb 2017
Fiona Mary North - Director
Appointment date: 28 Aug 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Feb 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Feb 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Feb 2017
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Burwood Trustee Company Limited
Level 2, 24 Augustus Terrace
Justin Case Trustee Limited
Level 2, 24 Augustus Terrace
Nannini Trustee Company Limited
Level 2, 24 Augustus Terrace
Schut Family Trustees Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Turnwald Trustee Limited
Level 3, 8 Augustus Terrace