General information

Stuart Cox Co Limited

Type: NZ Limited Company (Ltd)
9429032357769
New Zealand Business Number
2217433
Company Number
Registered
Company Status

Stuart Cox Co Limited (issued a New Zealand Business Number of 9429032357769) was started on 10 Mar 2009. 2 addresses are currently in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their registered address, until 21 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Stuart, Anna Jane (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Stuart, Benjamin Charles (an individual) - located at Martinborough, Martinborough. Our database was updated on 21 Feb 2024.

Current address Type Used since
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 21 Jan 2021
Directors
Name and Address Role Period
Anna Jane Stuart
Martinborough, Martinborough, 5711
Address used since 13 Dec 2017
Masterton, 5810
Address used since 12 May 2016
Director 10 Mar 2009 - current
Benjamin Charles Stuart
Martinborough, Martinborough, 5711
Address used since 13 Dec 2017
Masterton, 5810
Address used since 12 May 2016
Director 10 Mar 2009 - current
Dinah Jane Cox
Martinborough, Martinborough, 5711
Address used since 13 Dec 2017
Masterton, 5810
Address used since 12 May 2016
Director 10 Mar 2009 - 11 Jan 2021
Gerald Mathew Somers Cox
Martinborough, Martinborough, 5711
Address used since 13 Dec 2017
Masterton, 5810
Address used since 12 May 2016
Director 10 Mar 2009 - 11 Jan 2021
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 21 Dec 2017 - 21 Jan 2021
34 Bannister Street, Masterton, 5810 Physical & registered 17 May 2013 - 21 Dec 2017
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 10 Mar 2009 - 17 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Stuart, Anna Jane
Individual
Martinborough
Martinborough
5711
10 Mar 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stuart, Benjamin Charles
Individual
Martinborough
Martinborough
5711
10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Cox, Gerald Mathew Somers
Individual
Martinborough
Martinborough
5711
10 Mar 2009 - 11 Jan 2021
Cox, Dinah Jane
Individual
Martinborough
Martinborough
5711
10 Mar 2009 - 11 Jan 2021
Location
Companies nearby
Yoda Trustees Limited
38 Bannister Street
Healthhub247 Limited
38 Bannister Street
Top Brush Chimney Cleaning Limited
38 Bannister Street
Thom Thumper Limited
38 Bannister Street
The Corner (2012) Limited
38 Bannister Street
John Stevenson Farming Limited
38 Bannister Street