Stewart Investment Properties Limited was registered on 23 Nov 2009 and issued a number of 9429031754392. The registered LTD company has been run by 2 directors: Lyndal Marie Stewart - an active director whose contract started on 23 Nov 2009,
Wayne David Grant Stewart - an active director whose contract started on 23 Nov 2009.
As stated in BizDb's database (last updated on 03 Mar 2024), this company registered 1 address: Po Box 3122, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 12 Feb 2016, Stewart Investment Properties Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mechanix Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Stewart Investment Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 2, Mechanix House, 124 Nelson St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Dec 2013 to 12 Feb 2016
Address #2: C/-stewart Consulting Ltd, 87 Chapel Street, Masterton, 5810 New Zealand
Physical & registered address used from 23 Nov 2009 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mechanix Group Limited Shareholder NZBN: 9429033981482 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2009 - |
Ultimate Holding Company
Lyndal Marie Stewart - Director
Appointment date: 23 Nov 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Feb 2016
Wayne David Grant Stewart - Director
Appointment date: 23 Nov 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Feb 2016
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