General information
J Steuart Construction Limited
Type: NZ Limited Company (Ltd)9429038099311
New Zealand Business Number
854556
Company Number
Registered
Company Status
J Steuart Construction Limited (NZBN 9429038099311) was registered on 09 May 1997. 4 addresses are currently in use by the company: 12 St Oswalds Road, Greenlane, Auckland, 1061 (type: registered, service). 23 Horotutu Road, One Tree Hill, Auckland had been their physical address, up to 06 Aug 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Merrick, Peter Michael (an individual) located at Mt Eden, Auckland, 1024,
Steuart, Patrick Joseph Basil (an individual) located at Greenlane, Auckland postcode 1061. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 06 Aug 2015 |
| 12 St Oswalds Road, Greenlane, Auckland, 1061 | Registered & service | 26 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Noel Steuart
Blockhouse Bay, Auckland, 0600
Address used since 10 Jun 2010 |
Director | 09 May 1997 - current |
|
Joseph Patrick Basil Steuart
Blockhouse Bay, Auckland, 0600
Address used since 10 Jun 2010 |
Director | 09 May 1997 - 31 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Horotutu Road, One Tree Hill, Auckland | Physical & registered | 05 Aug 2009 - 06 Aug 2015 |
| 28 Letterkenny Place, Blockhouse Bay, Auckland | Physical | 22 Jun 2000 - 22 Jun 2000 |
| 28 Letterkenny Place, Blockhouse Bay, Auckland | Registered | 22 Jun 2000 - 05 Aug 2009 |
| 33 Selwyn Street, Onehunga, Auckland | Physical | 22 Jun 2000 - 05 Aug 2009 |
| 28 Letterkenny Place, Blockhouse Bay, Auckland | Registered | 11 Apr 2000 - 22 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, Peter Michael Individual |
Mt Eden Auckland, 1024 |
01 Jun 2010 - current |
|
Steuart, Patrick Joseph Basil Individual |
Greenlane Auckland 1061 |
09 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga Auckland |
09 May 1997 - 27 Jun 2010 |
Location
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