General information
Stewart & Cavalier Limited
Type: NZ Limited Company (Ltd)9429040143477
New Zealand Business Number
177712
Company Number
Registered
Company Status
Stewart & Cavalier Limited (NZBN 9429040143477) was launched on 25 Feb 1954. 2 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). C/- Hammond & Moir, 1 Alexandra Street, Te Awamutu had been their physical address, up until 09 Mar 2011. 300000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 126491 shares (42.16 per cent of shares), namely:
Mexted, Monique (an individual) located at Te Awamutu,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 2 shareholders hold 57.84 per cent of all shares (173508 shares); it includes
Moir, Michael John (an individual) - located at Te Awamutu,
Stewart, John Alan (an individual) - located at Te Awamutu. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 09 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Stewart
Te Awamutu, Te Awamutu, 3800
Address used since 25 Nov 2024
Te Awamutu, 3800
Address used since 04 Feb 2016 |
Director | 14 Jun 1993 - current |
|
Brent Mervyn Mexted
Te Awamutu, 3800
Address used since 04 Feb 2016 |
Director | 11 May 2009 - current |
|
Mervyn Roy Mexted
Whale Cove, Whangaparoa,
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 11 May 2009 |
|
Agnes Hannah Stewart
Te Awamutu,
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 11 May 2009 |
|
Beverley Emily Mexted
Whale Cove, Whangaparoa,
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 11 May 2009 |
|
Alan Stewart
Te Awamutu,
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 14 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hammond & Moir, 1 Alexandra Street, Te Awamutu | Physical | 11 Feb 1998 - 09 Mar 2011 |
| C/o Hammond & Moir,, 1 Alexandra Street,, Te Awamutu. | Registered | 06 Jun 1997 - 09 Mar 2011 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126491
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Monique Individual |
Te Awamutu |
19 Nov 2009 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
19 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 173508
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Michael John Individual |
Te Awamutu |
05 Oct 2007 - current |
|
Stewart, John Alan Individual |
Te Awamutu |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Michael John Individual |
Te Awamutu |
25 Feb 1954 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Braydon Iwi Kete,kuegler Trustees Company Limited Other |
20 Mar 2007 - 19 Nov 2009 | |
|
Gray, Richard Carlyle Individual |
R D 1 Te Awamutu 3800 |
07 Sep 2016 - 21 Jun 2022 |
|
Kete, Braydan Iwi Individual |
R.d.3 Te Awamutu |
03 Nov 2005 - 20 Sep 2021 |
|
Kete, Braydan Iwi Individual |
R.d.3 Te Awamutu |
03 Nov 2005 - 20 Sep 2021 |
|
Moir, Michael John Individual |
Te Awamutu |
25 Feb 1954 - 10 May 2021 |
|
Moir, Michael John Individual |
Te Awamutu |
25 Feb 1954 - 10 May 2021 |
|
Stewart, John Alan Individual |
Te Awamutu |
25 Feb 1954 - 10 May 2021 |
|
Stewart, Agnes Hannah Individual |
Te Awamutu |
25 Feb 1954 - 29 Mar 2019 |
|
Stewart, Agnes Hannah Individual |
Te Awamutu |
25 Feb 1954 - 29 Mar 2019 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
Te Awamutu 3800 |
10 Mar 2010 - 20 Sep 2021 |
|
Mexted, Beverley Emily Individual |
Whale Cove Whangaparoa |
25 Feb 1954 - 21 Jun 2022 |
|
Mexted, Beverley Emily Individual |
Whale Cove Whangaparoa |
25 Feb 1954 - 21 Jun 2022 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
16 Dec 2008 - 10 May 2021 |
|
Kete, Braydan Iwi Individual |
R.d.3 Te Awamutu |
03 Nov 2005 - 20 Sep 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Gray, Richard Carlyle Individual |
R D 1 Te Awamutu 3800 |
07 Sep 2016 - 21 Jun 2022 |
|
Wilks, Grant John Individual |
Te Awamutu 3800 |
07 Sep 2016 - 21 Jun 2022 |
|
Wilks, Grant John Individual |
Te Awamutu 3800 |
07 Sep 2016 - 21 Jun 2022 |
|
Mexted, Beverley Emily Individual |
Whale Cove Whangaparoa |
25 Feb 1954 - 21 Jun 2022 |
|
Mexted, Beverley Emily Individual |
Whale Cove Whangaparoa |
25 Feb 1954 - 21 Jun 2022 |
|
Mexted, Mervyn Roy Individual |
Whale Cove Whangaparoa |
25 Feb 1954 - 07 Sep 2016 |
|
Moir, Michael John Individual |
Te Awamutu |
25 Feb 1954 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu |
16 Dec 2008 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
Te Awamutu Te Awamutu 3800 |
10 Mar 2010 - 20 Sep 2021 |
|
O'shea, John Joseph Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2019 - 05 Jun 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
16 Dec 2008 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu |
16 Dec 2008 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Mexted, Brent Mervyn Individual |
Te Awamutu 3800 |
19 Nov 2009 - 10 May 2021 |
|
Morrison, Eoin William Individual |
Te Awamutu |
25 Feb 1954 - 27 Jul 2007 |
|
Null - Braydon Iwi Kete,kuegler Trustees Company Limited Other |
20 Mar 2007 - 19 Nov 2009 |
Location
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