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Donald Stuart Limited

Type: NZ Limited Company (Ltd)
9429040324319
NZBN
143135
Company Number
Registered
Company Status
Current address
61 Youghal Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 28 Apr 2009
61 Youghal Street
Wanaka 9305
New Zealand
Postal & office & delivery & invoice address used since 27 May 2019

Donald Stuart Limited, a registered company, was incorporated on 18 Jun 1914. 9429040324319 is the NZBN it was issued. The company has been supervised by 3 directors: Owen Bramwell Wright - an active director whose contract began on 09 Sep 1983,
Averil Ann Wright - an active director whose contract began on 21 Sep 1998,
William Joseph Holmes Young - an inactive director whose contract began on 09 Sep 1983 and was terminated on 21 Sep 1998.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 61 Youghal Street, Wanaka, 9305 (types include: postal, office).
Donald Stuart Limited had been using Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka as their registered address until 28 Apr 2009.
A total of 13500 shares are issued to 6 shareholders (3 groups). The first group is comprised of 200 shares (1.48%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 11804 shares (87.44%). Finally there is the next share allotment (1496 shares 11.08%) made up of 2 entities.

Addresses

Principal place of activity

61 Youghal Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 25 Sep 2008 to 28 Apr 2009

Address #2: 61 Youghal St, Wanaka

Registered & physical address used from 11 Jul 2007 to 25 Sep 2008

Address #3: 82 Bond Street, Dunedin

Physical address used from 04 Jun 1998 to 11 Jul 2007

Address #4: 82 Bond St, Dunedin

Registered address used from 27 Jun 1997 to 11 Jul 2007

Contact info
64 03 4437692
27 May 2019 Phone
rebecca@thlc.co.nz
27 May 2019 Accounting and admin
owen@drivewright.com
27 May 2019 Owner
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13500

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Wright, Alistar James Maori Hill
Dunedin

New Zealand
Individual Alistar James Wright Maori Hill
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 11804
Individual Wright, Owen Bramwell Wanaka

New Zealand
Individual Owen Bramwell Wright Wanaka

New Zealand
Shares Allocation #3 Number of Shares: 1496
Individual Wright, Averil Ann Wanaka

New Zealand
Individual Averil Ann Wright Wanaka

New Zealand
Directors

Owen Bramwell Wright - Director

Appointment date: 09 Sep 1983

Address: Wanaka, 9305 New Zealand

Address used since 18 May 2016


Averil Ann Wright - Director

Appointment date: 21 Sep 1998

Address: Wanaka, 9305 New Zealand

Address used since 18 May 2016


William Joseph Holmes Young - Director (Inactive)

Appointment date: 09 Sep 1983

Termination date: 21 Sep 1998

Address: Dunedin,

Address used since 09 Sep 1983