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Stewart Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429031754392
NZBN
2366422
Company Number
Registered
Company Status
103594286
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Mechanix House
124 Nelson St
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Feb 2016
Po Box 3122
Shortland Street
Auckland 1140
New Zealand
Postal address used since 25 Feb 2020
Level 2, Mechanix House
124 Nelson St
Auckland 1010
New Zealand
Office & delivery address used since 25 Feb 2020

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).

Addresses

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

Contact info
64 21 419523
25 Feb 2020 Phone
wayne@mechanix.co.nz
25 Feb 2020 Email
wayne@sipl.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mechanix Group Limited
Shareholder NZBN: 9429033981482
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mechanix Group Limited
Name
Ltd
Type
1843761
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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