General information
Stewart Construction Limited
Type: NZ Limited Company (Ltd)9429040308197
New Zealand Business Number
147022
Company Number
Registered
Company Status
11773036
GST Number
Stewart Construction Limited (issued a New Zealand Business Number of 9429040308197) was incorporated on 08 Oct 1965. 5 addresess are currently in use by the company: Po Box 2125, South Dunedin, Otago, 9044 (type: postal, office). 29 Fox St, Dunedin had been their registered address, until 06 May 2010. 1000000 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (25% of shares), namely:
Peters Investment Trust (an other) located at Ocean Grove, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 0.25% of all shares (2500 shares); it includes
Faulkner, Paul (an individual) - located at Dunedin. Next there is the third group of shareholders, share allotment (3000 shares, 0.3%) belongs to 1 entity, namely:
Boivin, Matthew, located at Mosgiel, Mosgiel (an individual). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Fox Street, South, Dunedin, 9044 | Registered & physical & service | 06 May 2010 |
| Po Box 2125, South Dunedin, Otago, 9044 | Postal | 15 Feb 2023 |
| 29 Fox Street, South, Dunedin, 9044 | Office & delivery | 15 Feb 2023 |
Contact info
64 3 4552056
Phone
info@stewartconstruction.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Grant
Belleknowes, Dunedin, 9011
Address used since 02 Feb 2018
Fairfield, Dunedin, 9018
Address used since 01 Jun 2015 |
Director | 28 Sep 2012 - current |
|
Jodie Leslie Peters
Ocean Grove, Dunedin, 9013
Address used since 30 Oct 2022
Roslyn, Dunedin, 9010
Address used since 11 Jan 2021
Waverley, Dunedin, 9013
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Sam Michael Brouwer
Kenmure, Dunedin, 9011
Address used since 01 Oct 2022
Mosgiel, Mosgiel, 9024
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Paul James Mulholland
Andersons Bay, Dunedin, 9013
Address used since 09 Feb 2021
Andersons Bay, Dunedin 9013, 9013
Address used since 01 Feb 2015 |
Director | 16 Jul 2009 - 01 Dec 2021 |
|
Gavin Ross Middlemass
Wanaka, 9305
Address used since 24 Aug 2016 |
Director | 09 Jul 1991 - 19 Feb 2021 |
|
Edna Averil Clayton
Green Island, Dunedin, 9018
Address used since 01 Nov 2015 |
Director | 14 Aug 2006 - 19 Aug 2016 |
|
Lou Saladino
Alexandra, 9320
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 30 Jul 2010 |
|
Rodney Patrick Dyson
Rd 1, Roxburgh,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 28 Jan 2009 |
|
Bruce Russell Hanning
St Clair, Dunedin,
Address used since 01 Mar 2004 |
Director | 16 Jun 1994 - 02 Jun 2004 |
|
Robert Wayne Bowen
Dunedin,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 23 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Fox St, Dunedin | Registered | 19 Feb 1998 - 06 May 2010 |
| 29 Fox Street, Dunedin | Physical | 19 Feb 1998 - 06 May 2010 |
| 29 Fox St, Dunedin | Registered | 30 Jun 1997 - 19 Feb 1998 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters Investment Trust Other (Other) |
Ocean Grove Dunedin 9013 |
14 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Paul Individual |
Dunedin 9077 |
04 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boivin, Matthew Individual |
Mosgiel Mosgiel 9024 |
04 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Samantha Individual |
Bradford Dunedin 9011 |
02 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Barry Individual |
Helensburgh Dunedin 9010 |
02 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 9200
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Philip Individual |
Green Island Dunedin 9018 |
02 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brouwer, Sam Micheal Individual |
Kenmure Dunedin 9011 |
27 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Autridge, Joanne Susan Marie Individual |
Liberton Dunedin 9010 |
27 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Timothy Individual |
Bradford Dunedin 9011 |
27 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Mark Edmund Individual |
Halfway Bush Dunedin 9010 |
28 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Andrew Robert Individual |
East Taieri Mosgiel 9024 |
30 Oct 2009 - current |
Shares Allocation #12 Number of Shares: 567300
| Shareholder Name | Address | Period |
|---|---|---|
|
D R Grant Trustees Limited Shareholder NZBN: 9429041386699 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Jodie Leslie Individual |
Ocean Grove Dunedin 9013 |
30 Oct 2014 - 12 Feb 2024 |
|
Peters, Jodie Leslie Individual |
Waverley Dunedin 9013 |
30 Oct 2014 - 12 Feb 2024 |
|
Peters, Jodie Leslie Individual |
Waverley Dunedin 9013 |
30 Oct 2014 - 12 Feb 2024 |
|
Peters, Jodie Leslie Individual |
Roslyn Dunedin 9010 |
30 Oct 2014 - 12 Feb 2024 |
|
Peters, Jodie Leslie Individual |
Ocean Grove Dunedin 9013 |
30 Oct 2014 - 12 Feb 2024 |
|
Peters, Jodie Leslie Individual |
Ocean Grove Dunedin 9013 |
30 Oct 2014 - 12 Feb 2024 |
|
Hanning, Bruce Russell Individual |
St Clair Dunedin |
08 Oct 1965 - 28 Jul 2004 |
|
Ross, Peter James Individual |
South Dunedin Dunedin 9044 |
11 Mar 2004 - 04 Apr 2023 |
|
Donaldson, Clive William Individual |
Dunedin 9011 |
28 Jul 2004 - 17 Jan 2018 |
|
Stewart Construction Limited Shareholder NZBN: 9429040308197 Company Number: 147022 Entity |
20 Dec 2010 - 28 Feb 2012 | |
|
Jl & Fy Peters Trustees Limited Shareholder NZBN: 9429049515381 Company Number: 8213802 Entity |
02 Dec 2021 - 14 Feb 2022 | |
|
Clayton, Edna Averil Individual |
Abbotsford Dunedin 9018 |
08 Oct 1965 - 17 Dec 2015 |
|
Saladino, Lou Individual |
Alexandra 9320 |
08 Oct 1965 - 20 Dec 2010 |
|
De Jong, Richard Peter Individual |
Bridge Hill Alexandra 9320 |
11 Mar 2004 - 15 Feb 2023 |
|
De Jong, Richard Peter Individual |
Bridge Hill Alexandra 9320 |
11 Mar 2004 - 15 Feb 2023 |
|
De Jong, Richard Peter Individual |
Bridge Hill Alexandra 9320 |
11 Mar 2004 - 15 Feb 2023 |
|
De Jong, Richard Peter Individual |
Bridge Hill Alexandra 9320 |
11 Mar 2004 - 15 Feb 2023 |
|
De Jong, Richard Peter Individual |
Bridge Hill Alexandra 9320 |
11 Mar 2004 - 15 Feb 2023 |
|
Mulholland, Paul James Individual |
Dunedin 9013 Dunedin 9013 |
28 Jul 2004 - 02 Dec 2021 |
|
Gunn, Hayden Individual |
Waldronville Dunedin 9018 |
02 May 2012 - 28 Mar 2017 |
|
Treasury Stock Other |
11 Mar 2004 - 28 Jul 2004 | |
|
Crumpton, Douglas William Individual |
Dunedin |
28 Jul 2004 - 23 Feb 2006 |
|
Doig, Michael Lane Individual |
Dunedin |
08 Oct 1965 - 23 Feb 2006 |
|
Jl & Fy Peters Trustees Limited Shareholder NZBN: 9429049515381 Company Number: 8213802 Entity |
Roslyn Dunedin 9010 |
02 Dec 2021 - 14 Feb 2022 |
|
Mulholland, Paul James Individual |
Dunedin 9013 |
28 Jul 2004 - 02 Dec 2021 |
|
Mulholland, Paul James Individual |
Dunedin 9013 Dunedin 9013 |
28 Jul 2004 - 02 Dec 2021 |
|
Ross, Peter James Individual |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
|
Grant, David Richard Individual |
Belleknowes Dunedin 9011 |
30 Oct 2009 - 30 Oct 2014 |
|
Middlemass, Gavin Ross Individual |
Fairfield Dunedin 9018 |
08 Oct 1965 - 29 Apr 2013 |
|
Ross, Peter James Individual |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
|
Ross, Peter James Individual |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
|
Ross, Peter James Individual |
Dunedin |
11 Mar 2004 - 04 Apr 2023 |
|
G R Middlemass Other |
Wanaka Wanaka 9305 |
11 Mar 2004 - 19 Feb 2021 |
|
G R Middlemass Other |
Wanaka Wanaka 9305 |
11 Mar 2004 - 19 Feb 2021 |
|
B G Middlemass Other |
Wanaka Wanaka 9305 |
11 Mar 2004 - 19 Feb 2021 |
|
B G Middlemass Other |
Wanaka Wanaka 9305 |
11 Mar 2004 - 19 Feb 2021 |
|
Stewart Construction Stock Other |
29 Apr 2009 - 29 Apr 2009 | |
|
M M O'neill Other |
11 Mar 2004 - 30 Oct 2009 | |
|
Murdoch, Rodney William Individual |
Macandrew Bay Dunedin |
08 Oct 1965 - 23 Feb 2006 |
|
Ross, Peter James Individual |
Dunedin 9044 |
11 Mar 2004 - 04 Apr 2023 |
|
Stewart Construction Limited Shareholder NZBN: 9429040308197 Company Number: 147022 Entity |
20 Dec 2010 - 28 Feb 2012 | |
|
Null - Rs & A V O'neill Other |
21 Feb 2007 - 21 Feb 2007 | |
|
Null - Treasury Stock Other |
11 Mar 2004 - 28 Jul 2004 | |
|
Null - Stewart Construction Stock Other |
29 Apr 2009 - 29 Apr 2009 | |
|
Null - M M O'neill Other |
11 Mar 2004 - 30 Oct 2009 | |
|
Dyson, Rodney Patrick Individual |
Rd 1 Roxburgh |
08 Oct 1965 - 21 Feb 2007 |
|
Low, Andrew Robert Individual |
Allanton Otago |
08 Oct 1965 - 29 Apr 2009 |
|
Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 Entity |
11 Mar 2004 - 11 Mar 2004 | |
|
Bowen, Robert Wayne Individual |
Dunedin |
11 Mar 2004 - 11 Mar 2004 |
|
Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 Entity |
11 Mar 2004 - 11 Mar 2004 | |
|
Rs & A V O'neill Other |
21 Feb 2007 - 21 Feb 2007 |
Location
Companies nearby
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R&b Fox St Limited 29 Fox Street |
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Navcom Properties Limited 50 Fox Street |
|
Scihigh Limited 32 Reid Road |
|
Integra Industries Limited 21 Glasgow Street |