General information

Stewart Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038987762
New Zealand Business Number
546660
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

Stewart Consultancy Limited (issued a New Zealand Business Number of 9429038987762) was started on 06 May 1992. 2 addresses are in use by the company: 75 Links Drive, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). 18A Kellyville Heights, Merrilands, New Plymouth had been their registered address, up to 25 Oct 2017. 110 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (50% of shares), namely:
Stewart, Darren Dennis (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 55 shares); it includes
Stewart, Susan Maree (an individual) - located at Waiwhakaiho, New Plymouth. "Life insurance provision" (business classification K631010) is the category the ABS issued to Stewart Consultancy Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
75 Links Drive, Waiwhakaiho, New Plymouth, 4312 Registered 25 Oct 2017
75 Links Drive, Waiwhakaiho, New Plymouth, 4312 Physical & service 10 Oct 2018
Contact info
64 21 868685
Phone (Phone)
darren@covermax.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darren Dennis Stewart
Waiwhakaiho, New Plymouth, 4312
Address used since 16 Oct 2017
Merrilands, New Plymouth, 4312
Address used since 04 Oct 2016
Director 06 May 1992 - current
Susan Maree Stewart
New Plymouth, New Plymouth, 4310
Address used since 06 Nov 2012
Waiwhakaiho, New Plymouth, 4312
Address used since 16 Oct 2017
Director 06 May 1992 - current
Addresses
Principal place of activity
75 Links Drive , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
18a Kellyville Heights, Merrilands, New Plymouth, 4312 Registered 15 Oct 2014 - 25 Oct 2017
18a Kellyville Heights, Merrilands, New Plymouth, 4312 Physical 15 Oct 2014 - 10 Oct 2018
8 Hempton Street, New Plymouth, New Plymouth, 4310 Physical & registered 14 Nov 2012 - 15 Oct 2014
11 Ridge Lane, New Plymouth, New Plymouth, 4310 Physical & registered 13 Feb 2012 - 14 Nov 2012
20 Nobsline, New Plymouth Registered & physical 31 Oct 2001 - 31 Oct 2001
24 Nobs Line, New Plymouth Registered & physical 31 Oct 2001 - 13 Feb 2012
4th Floor, Norwich Life Building, 12-14 Devon Street, New Plymouth Registered 21 Nov 2000 - 31 Oct 2001
4th Floor, Norwich Life Building, 12-14 Devon Street, New Plymouth Physical 01 Jul 1997 - 31 Oct 2001
Financial Data
Financial info
110
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Stewart, Darren Dennis
Individual
Waiwhakaiho
New Plymouth
4312
06 May 1992 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Stewart, Susan Maree
Individual
Waiwhakaiho
New Plymouth
4312
06 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Dsj Limited
Shareholder NZBN: 9429034666944
Company Number: 1660333
Entity
01 Sep 2006 - 12 Dec 2013
Dsj Limited
Shareholder NZBN: 9429034666944
Company Number: 1660333
Entity
01 Sep 2006 - 12 Dec 2013
Location
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