General information

Stewart & Rogers Electrical Limited

Type: NZ Limited Company (Ltd)
9429038600142
New Zealand Business Number
649668
Company Number
Registered
Company Status

Stewart & Rogers Electrical Limited (issued an NZ business number of 9429038600142) was incorporated on 19 Jun 1995. 2 addresses are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 100 Tory Street Level One, Wellington had been their registered address, until 14 Aug 2020. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Rogers, Simon (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (3000 shares); it includes
Stewart, Iain Robert (an individual) - located at Miramar, Wellington. Our database was last updated on 31 May 2025.

Current address Type Used since
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical & service 14 Aug 2020
Directors
Name and Address Role Period
Simon Rogers
Te Aro, Wellington, 6011
Address used since 02 Aug 2022
Brooklyn, Wellington, 6021
Address used since 19 Jun 1995
Director 19 Jun 1995 - current
Iain Robert Stewart
Miramar, Wellington, 6022
Address used since 19 Jun 1995
Director 19 Jun 1995 - current
Addresses
Previous address Type Period
100 Tory Street Level One, Wellington Registered & physical 29 Aug 2008 - 14 Aug 2020
C/- M.p. Turner, Chartered Accountant, 3rd Floor,64 Dixon Street, Wellington Physical 08 Sep 1998 - 08 Sep 1998
C/- M.p. Turner, Chartered Accountant, 3rd Floor,64 Dixon Street, Wellington Registered 08 Sep 1998 - 29 Aug 2008
C/ M T Turner, 3rd Floor, 64 Dixon Street, Wellington Physical 08 Sep 1998 - 29 Aug 2008
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Rogers, Simon
Individual
Te Aro
Wellington
6011
19 Jun 1995 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Stewart, Iain Robert
Individual
Miramar
Wellington
19 Jun 1995 - current
Location
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