General information

Colin Stewart Motors Limited

Type: NZ Limited Company (Ltd)
9429039766526
New Zealand Business Number
295658
Company Number
Registered
Company Status

Colin Stewart Motors Limited (issued a New Zealand Business Number of 9429039766526) was incorporated on 31 Jan 1986. 2 addresses are currently in use by the company: 7B Donald Street, Regent, Whangarei, 0112 (type: registered, physical). 66 Clyde Street, Whangarei had been their registered address, up to 14 Aug 2019. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Noble, Diane Grace (an individual) located at Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30000 shares); it includes
Noble, Brian Ronald (an individual) - located at Whangarei. Our data was updated on 20 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Service & physical 30 Aug 2007
7b Donald Street, Regent, Whangarei, 0112 Registered 14 Aug 2019
Directors
Name and Address Role Period
Brian Ronald Noble
Regent, Whangarei, 0112
Address used since 04 Aug 2021
Whangarei, 0178
Address used since 22 Aug 2017
Whangarei, 0178
Address used since 05 Oct 2016
Director 01 Jul 1994 - current
Diane Grace Noble
Regent, Whangarei, 0112
Address used since 04 Aug 2021
Whangarei, 0178
Address used since 22 Aug 2017
Whangarei, 0178
Address used since 05 Oct 2016
Director 01 Jul 1994 - current
Colin James Stewart
Whangarei,
Address used since 31 Jan 1986
Director 31 Jan 1986 - 01 Jul 1994
Maria Ada Stewart
Whangarei,
Address used since 31 Jan 1986
Director 31 Jan 1986 - 01 Jul 1994
Addresses
Previous address Type Period
66 Clyde Street, Whangarei, 0110 Registered 13 Mar 2007 - 14 Aug 2019
119a Lower Cameron Street, Whangarei Registered 24 Aug 2004 - 13 Mar 2007
C/- E A Angelo, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei Physical 01 Jul 1997 - 30 Aug 2007
Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland Registered 10 Mar 1995 - 24 Aug 2004
150 Lower Cameron Street, Whangarei Registered 27 Sep 1991 - 10 Mar 1995
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Noble, Diane Grace
Individual
Whangarei
0178
31 Jan 1986 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Noble, Brian Ronald
Individual
Whangarei
0178
31 Jan 1986 - current
Location
Companies nearby