Stewart And Wood Properties Limited
Type: NZ Limited Company (Ltd)Stewart and Wood Properties Limited (New Zealand Business Number 9429039671318) was registered on 06 Nov 1986. 2 addresses are currently in use by the company: 4 Green Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 40C William Pickering Drive, Albany, Auckland had been their physical address, up until 26 Sep 2017. Stewart and Wood Properties Limited used more names, namely: Stewart and Wood Limited from 06 Nov 1986 to 30 Sep 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stewart, Angela Marie (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stewart, Jacquie Ann (a director) - located at Saint Marys Bay, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Green Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 26 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacquie Ann Stewart
Saint Marys Bay, Auckland, 1011
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - current |
|
Angela Marie Stewart
Birkenhead, Auckland, 0626
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - current |
|
Owen Gordon Stewart
Devonport, Auckland 0624,
Address used since 20 Sep 2008 |
Director | 14 Apr 1992 - 10 Jan 2014 |
|
Mary Alison Stewart
Devonport, Auckland,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 05 Jun 2000 |
|
Vera Lillian Wood
Browns Bay, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 30 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 40c William Pickering Drive, Albany, Auckland | Physical | 24 Sep 2002 - 26 Sep 2017 |
| 40c William Pickering Drive, Albany, Auckland | Registered | 05 Oct 1999 - 26 Sep 2017 |
| 46 Parkway Drive, Mairangi Bay, Auckland | Physical & registered | 05 Oct 1999 - 05 Oct 1999 |
| 40c William Pickering Drive, Alabany | Physical | 05 Oct 1999 - 24 Sep 2002 |
| Welham & Hannan, 11th Floor, Price Waterhouse Bldg, 66 Wyndham Street, Auckland | Registered | 18 Jun 1996 - 05 Oct 1999 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 05 Oct 1994 - 18 Jun 1996 |
| - | Physical | 19 Feb 1992 - 05 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Angela Marie Director |
Birkenhead Auckland 0626 |
04 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Jacquie Ann Director |
Saint Marys Bay Auckland 1011 |
04 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Og & Ma Stewart Personal Trustee Company Limited Shareholder NZBN: 9429030425798 Company Number: 4134021 Entity |
Takapuna Auckland 0622 |
04 Dec 2015 - 26 Aug 2019 |
|
Og & Ma Stewart Personal Trustee Company Limited Shareholder NZBN: 9429030425798 Company Number: 4134021 Entity |
Takapuna Auckland 0622 |
04 Dec 2015 - 26 Aug 2019 |
|
Stewart, Owen Gordon Individual |
Devonport Auckland 0624 |
06 Nov 1986 - 04 Dec 2015 |
 |
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|
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|
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|
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|
Pamela Ingram Architect Limited 10 Dublin Street |
|
H And H Family Trustee Limited 39 St Marys Road |