General information

Stewart Consulting Limited

Type: NZ Limited Company (Ltd)
9429040872452
New Zealand Business Number
25399
Company Number
Registered
Company Status

Stewart Consulting Limited (issued an NZBN of 9429040872452) was started on 01 Oct 1971. 1 address is currently in use by the company: 87 Chapel Street, Masterton, 5810 (type: registered, physical). 87 Chapel Street, Masterton had been their registered address, until 15 Sep 2020. Stewart Consulting Limited used other names, namely: Alan G. Stewart Services Limited from 28 Feb 1986 to 09 Mar 1998, Wairarapa Tyre Services Limited (14 Sep 1981 to 28 Feb 1986) and Calypso Coffee Lounge (1971) Limited (01 Oct 1971 - 14 Sep 1981). 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100% of shares), namely:
Alan Stewart (an individual) located at Masterton, Masterton postcode 5810. Businesscheck's data was last updated on 03 Dec 2021.

Current address Type Used since
87 Chapel Street, Masterton Physical 08 Sep 2009
87 Chapel Street, Masterton, 5810 Registered 15 Sep 2020
Directors
Name and Address Role Period
Alan Grant Stewart
Masterton, 5810
Address used since 04 Sep 2015
Director 07 May 1990 - current
Jean Marianne Stewart
Masterton,
Address used since 31 Jan 2005
Director 07 May 1990 - 21 Sep 2005
Addresses
Previous address Type Period
87 Chapel Street, Masterton Registered 08 Sep 2009 - 15 Sep 2020
C/- Alan Stewart, Opaki Road, Po Box 384, Masterton Physical 08 Jun 1998 - 08 Jun 1998
C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton Physical 08 Jun 1998 - 08 Sep 2009
C/- Alan Stewart, Opaki Road, Po Box 384, Masterton Registered 01 Apr 1998 - 08 Sep 2009
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 4000
Shareholder Name Address Period
Alan Grant Stewart
Individual
Masterton
Masterton
5810
03 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Waico Group Limited
Shareholder NZBN: 9429040876191
Company Number: 24224
Entity
01 Oct 1971 - 21 Sep 2005
Waico Group Limited
Shareholder NZBN: 9429040876191
Company Number: 24224
Entity
01 Oct 1971 - 21 Sep 2005
Alan Grant Stewart
Individual
Masterton
01 Oct 1971 - 01 Feb 2005
Location
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