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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Stewart, Darren Dennis |
Waiwhakaiho New Plymouth 4312 New Zealand |
06 May 1992 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Stewart, Susan Maree |
Waiwhakaiho New Plymouth 4312 New Zealand |
06 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dsj Limited Shareholder NZBN: 9429034666944 Company Number: 1660333 |
01 Sep 2006 - 12 Dec 2013 | |
Entity | Dsj Limited Shareholder NZBN: 9429034666944 Company Number: 1660333 |
01 Sep 2006 - 12 Dec 2013 |
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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