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Stewart Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038987762
NZBN
546660
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
75 Links Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered address used since 25 Oct 2017
75 Links Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service address used since 10 Oct 2018

Stewart Consultancy Limited, a registered company, was incorporated on 06 May 1992. 9429038987762 is the NZ business number it was issued. "Life insurance provision" (business classification K631010) is how the company has been classified. The company has been run by 2 directors: Darren Dennis Stewart - an active director whose contract began on 06 May 1992,
Susan Maree Stewart - an active director whose contract began on 06 May 1992.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 75 Links Drive, Waiwhakaiho, New Plymouth, 4312 (category: physical, service).
Stewart Consultancy Limited had been using 18A Kellyville Heights, Merrilands, New Plymouth as their registered address up to 25 Oct 2017.
A total of 110 shares are issued to 2 shareholders (2 groups). The first group includes 55 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (50 per cent).

Addresses

Principal place of activity

75 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 18a Kellyville Heights, Merrilands, New Plymouth, 4312 New Zealand

Registered address used from 15 Oct 2014 to 25 Oct 2017

Address #2: 18a Kellyville Heights, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 15 Oct 2014 to 10 Oct 2018

Address #3: 8 Hempton Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Nov 2012 to 15 Oct 2014

Address #4: 11 Ridge Lane, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 13 Feb 2012 to 14 Nov 2012

Address #5: 20 Nobsline, New Plymouth

Registered & physical address used from 31 Oct 2001 to 31 Oct 2001

Address #6: 24 Nobs Line, New Plymouth New Zealand

Registered & physical address used from 31 Oct 2001 to 13 Feb 2012

Address #7: 4th Floor, Norwich Life Building, 12-14 Devon Street, New Plymouth

Registered address used from 21 Nov 2000 to 31 Oct 2001

Address #8: 4th Floor, Norwich Life Building, 12-14 Devon Street, New Plymouth

Physical address used from 01 Jul 1997 to 31 Oct 2001

Contact info
64 21 868685
02 Oct 2018 Phone
darren@covermax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Stewart, Darren Dennis Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Stewart, Susan Maree Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dsj Limited
Shareholder NZBN: 9429034666944
Company Number: 1660333
Entity Dsj Limited
Shareholder NZBN: 9429034666944
Company Number: 1660333
Directors

Darren Dennis Stewart - Director

Appointment date: 06 May 1992

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 16 Oct 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 04 Oct 2016


Susan Maree Stewart - Director

Appointment date: 06 May 1992

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Nov 2012

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 16 Oct 2017

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