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General information

James Stuart Limited

Type: NZ Limited Company (Ltd)
9429036830930
New Zealand Business Number
1151546
Company Number
Registered
Company Status

James Stuart Limited (issued a business number of 9429036830930) was registered on 26 Jul 2001. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'rourke, Timothy James (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Greenslade, Ian (an individual) - located at Stepneyville, Nelson. Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Jun 2015
Last updated:
Directors
Name and Address Role Period
Pamela Ruth O'rourke
Rothesay Bay, Auckland, 0630
Address used since 24 Jun 2005
Director 26 Jul 2001 - current
Timothy James O'rourke
Rothesay Bay, Auckland, 0630
Address used since 24 Jun 2005
Director 26 Jul 2001 - current
Ian Greenslade
Stepneyville, Nelson, 7010
Address used since 18 Jun 2024
Britannia Heights, Nelson, 7010
Address used since 27 Jun 2017
Ruby Bay, Mapua, 7005
Address used since 25 May 2015
Director 02 Dec 2013 - current
Sheryl Ann Robertson
Napier, 4110
Address used since 26 Jul 2001
Director 26 Jul 2001 - 02 Dec 2013
Colin Stuart Robertson
Napier, 4110
Address used since 26 Jul 2001
Director 26 Jul 2001 - 02 Dec 2013
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 11 Jul 2012 - 12 Jun 2015
Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 13 Jun 2012 - 11 Jul 2012
Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland Registered & physical 26 Jul 2001 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'rourke, Timothy James
Individual 		Rothesay Bay
Auckland
0630 		26 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Greenslade, Ian
Individual 		Stepneyville
Nelson
7010 		13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Greenslade, Ian
Individual 		Mount Eden
Auckland
1024 		13 Dec 2013 - 13 Dec 2013
Robertson, Colin Stuart
Individual 		Napier
 26 Jul 2001 - 13 Dec 2013
Location
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