Stewart Family Properties (2017) Limited was registered on 26 Jan 2017 and issued a New Zealand Business Number of 9429045926594. The registered LTD company has been supervised by 6 directors: Peter Douglas Stewart - an active director whose contract began on 26 Jan 2017,
Norman James Elder - an active director whose contract began on 26 Jan 2017,
Alan Bruce Stewart - an active director whose contract began on 26 Jan 2017,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 27 Feb 2020, Stewart Family Properties (2017) Limited had been using 6 Shakespeare Street, Milton as their registered address.
BizDb found previous aliases for the company: from 25 Jan 2017 to 17 Dec 2020 they were called Stewart Family Properties Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Stewart Family Property Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Stewart Family Properties (2017) Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered & physical address used from 31 Jul 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered & physical address used from 26 Jan 2017 to 31 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Property Limited Shareholder NZBN: 9429048891486 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Milton Milton 9220 New Zealand |
26 Jan 2017 - 01 Apr 2021 |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jan 2017 - 01 Apr 2021 |
Ultimate Holding Company
Peter Douglas Stewart - Director
Appointment date: 26 Jan 2017
Address: Rd 1, Milton, 9291 New Zealand
Address used since 26 Jan 2017
Norman James Elder - Director
Appointment date: 26 Jan 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 26 Jan 2017
Alan Bruce Stewart - Director
Appointment date: 26 Jan 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 26 Jan 2017
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Milton Pharmacy Limited
71 Union Street
The Bruce Museum Trust
53 Union Street
Tokomairiro Historical Society Incorporated
51 Union Street
Tokomairiro Waiora Incorporated
80 Union Street
Sm Trustees (2012) Limited
5 Eden Street
Sm Trustees (2010) Limited
5 Eden Street
Balmoral Properties 2021 Limited
34 Essex Street
Galder Farm Limited
6 Shakespeare Street
Jacko Milton Limited
16 Keinan Avenue
Lesmahagow Limited
146 Benhar Road
P & S Holdings Limited
23 Stamford Street
T & D (2010) Limited
5 Ossian Street