General information
Cuthbert Stewart Limited
Type: NZ Limited Company (Ltd)9429040960487
New Zealand Business Number
5725
Company Number
Registered
Company Status
13070709
GST Number
Cuthbert Stewart Limited (issued a business number of 9429040960487) was started on 01 Jun 1948. 5 addresess are currently in use by the company: 62293, Sylvia Park, Auckland, 1644 (type: postal, office). 27 Te Puni Street, Petone had been their registered address, up to 05 Sep 2014. Cuthbert Stewart Limited used other names, namely: Cuthbert S Stewart Limited from 01 Jun 1948 to 25 Jul 1985. 5150008 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1545002 shares (30% of shares), namely:
Aps Industrial Pty Ltd (an other) located at Docklands, Victoria postcode 3008. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (257481 shares); it includes
Elliott, Philip Charles (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (2060002 shares, 40%) belongs to 1 entity, namely:
Stewart Judith Marion, located at Stanley Point, North Shore City (an other). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Fisher Crescent, Mount Wellington, Auckland, 1060 | Physical & registered & service | 05 Sep 2014 |
| 62293, Sylvia Park, Auckland, 1644 | Postal | 28 May 2019 |
| 22 Fisher Crescent, Mount Wellington, Auckland, 1060 | Office & delivery | 28 May 2019 |
Contact info
64 09 9281000
Phone (Phone)
support@csl-online.nz
Email
acccounts@csl-online.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.csl-online.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Marion Stewart
Stanley Point, North Shore City 0624, 0642
Address used since 06 May 2016 |
Director | 18 May 1995 - current |
|
Peter Graeme Batcheler
Takapuna, 0622
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
David Andrew Hegarty
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Lloyd Raymond Thomas
Toorak, Victoria, 3142
Address used since 20 Apr 2020
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 20 Apr 2020 - current |
|
Rafael Hubertus Koenig
Nsw,
Address used since 01 Jan 1970
Engadine, Nsw, 2233
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
|
Philip Charles Elliott
Pukekohe, Pukekohe, 2120
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - current |
|
Peter William Thomas
Melbourne, Victoria, 3144
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 27 Jul 2021 |
|
Darren Lim
Singapore, 805590
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 31 Mar 2021 |
|
Jeremy Simmias Allen
Taupaki, 0782
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 20 Apr 2020 |
|
James William Sherwin
Heretaunga, Wellington, 5018
Address used since 06 May 2016 |
Director | 28 Mar 2006 - 31 Dec 2019 |
|
D'arcy Frederick Quinn
Box 254, Mangawhai, 0975
Address used since 06 Dec 2018
Box 254, Mangawhai, 0540
Address used since 07 Dec 2011 |
Director | 22 Feb 2010 - 31 Dec 2019 |
|
Ian Daniel Slater
Westmead, New South Wales, 2145
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 19 Nov 2015 |
|
Andrew Kevin Finch
Baukham Hills, New South Wales 2153, Australia,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 01 Apr 2014 |
|
John Lumsden
Kelburn, Wellington, 6012
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 26 Jul 2010 |
|
Tennant Edward Wilson
Lower Hutt,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 03 Aug 2006 |
|
Robert Edward Jones
Stokes Valley, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 29 Mar 2006 |
|
Peter James Wellington
Churton Park, Wellington,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 29 Mar 2006 |
|
Graham William Blithe
Rd 12, Masterton,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 18 Dec 2000 |
|
Terry Phillip Borgeest
Woiollstencraft, Nsw 2065, Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 13 Dec 1999 |
|
Anthony Michael Cash
Northwood, Middlesex Hag3pr, Great Britain,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 19 Nov 1998 |
|
Audrey Marymaud Stewart
Stanley Point Road, Devonport, Auckland,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 03 Jun 1994 |
Addresses
Principal place of activity
| 22 Fisher Crescent , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 27 Te Puni Street, Petone | Registered | 22 Dec 2005 - 05 Sep 2014 |
| 4th Floor, 203 Willis St, Wellington | Registered | 13 May 2003 - 22 Dec 2005 |
| Level 7, 203 Willis Street, Wellington | Physical | 18 Apr 2000 - 18 Apr 2000 |
| 27 Te Puni Street, Petone | Physical | 18 Apr 2000 - 05 Sep 2014 |
| 2nd Floor, Pharmacy Building, 59 Cambridge Terrace, Wellington | Registered | 19 Aug 1992 - 13 May 2003 |
Financial Data
Financial info
5150008
Total number of Shares
May
Annual return filing month
March
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1545002
| Shareholder Name | Address | Period |
|---|---|---|
|
Aps Industrial Pty Ltd Other (Other) |
Docklands Victoria 3008 |
20 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 257481
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Philip Charles Individual |
Pukekohe Pukekohe 2120 |
13 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 2060002
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Judith Marion Other (Other) |
Stanley Point North Shore City 0624 |
01 Jun 1948 - current |
Shares Allocation #4 Number of Shares: 1287523
| Shareholder Name | Address | Period |
|---|---|---|
|
Weidmuller Pty Ltd Other (Other) |
Hungtingwood Nsw 2153, Australia |
01 Jun 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, D'arcy Frederick Individual |
Box 254 Mangawhai 0540 |
02 May 2011 - 19 Mar 2018 |
|
Wilson, Tennant Edward Individual |
Lower Hutt 5010 |
01 Jun 1948 - 15 Jul 2015 |
|
Null - Jones Robert Edward Other |
01 Jun 1948 - 07 Sep 2007 | |
|
Null - Mcghie Alexander Alan Other |
01 Jun 1948 - 17 Sep 2007 | |
|
Null - Blithe Graham William Other |
01 Jun 1948 - 16 Jun 2008 | |
|
Maja Family Trust Other |
Taupaki 0782 |
03 Dec 2018 - 20 Apr 2020 |
|
Jones Robert Edward Other |
01 Jun 1948 - 07 Sep 2007 | |
|
Mcghie Alexander Alan Other |
01 Jun 1948 - 17 Sep 2007 | |
|
Blithe Graham William Other |
01 Jun 1948 - 16 Jun 2008 | |
|
Quinn Family Trust No 2 Other |
Mangawhai 0540 |
19 Mar 2018 - 03 Dec 2018 |
|
D'arcy Frederick Quinn Director |
Box 254 Mangawhai 0540 |
02 May 2011 - 19 Mar 2018 |
Location
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|
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|
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|
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