General information

Carlo Stewart Properties Limited

Type: NZ Limited Company (Ltd)
9429033257457
New Zealand Business Number
1964222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Carlo Stewart Properties Limited (NZBN 9429033257457) was incorporated on 06 Jul 2007. 5 addresess are currently in use by the company: 7 Thorrington Road, Cashmere, Christchurch, 8022 (type: registered, service). 11 Guildford Terrace, Thorndon, Wellington had been their registered address, until 20 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gordon, Bentley Stewart (an individual) located at Kensington, Melbourne postcode 3031. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rongo, Lisa Carlo (an individual) - located at Kensington, Melbourne. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Carlo Stewart Properties Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
11 Guildford Terrace, Thorndon, Wellington, 6011 Other (Address For Share Register) 26 Jun 2012
11 Guildford Terrace, Thorndon, Wellington, 6011 Registered & physical & service 20 Jun 2022
7 Thorrington Road, Cashmere, Christchurch, 8022 Registered & service 03 Jul 2023
Contact info
61 478 679525
Phone (Phone)
ben.gordon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Carlo Rongo
Kensington, Melbourne, Victoria, 3031
Address used since 17 Jun 2018
Melbourne, Victoria, 3000
Address used since 26 Jun 2012
Director 06 Jul 2007 - current
Bentley Stewart Gordon
Kensington, Melbourne, Victoria, 3031
Address used since 17 Jun 2018
Melbourne, Victoria, 3000
Address used since 26 Jun 2012
Director 06 Jul 2007 - current
Lyndsay George Mcdonald Gordon
Cashmere, Christchurch, 8022
Address used since 25 Jun 2023
Thorndon, Wellington, 6011
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Addresses
Principal place of activity
11 Guildford Terrace , Thorndon , Wellington , 6011
Previous address Type Period
11 Guildford Terrace, Thorndon, Wellington, 6011 Registered & physical 04 Jul 2012 - 20 Jun 2022
115 Constable Street, Newtown, Wellington Registered & physical 06 Jul 2007 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon, Bentley Stewart
Individual
Kensington
Melbourne
3031
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rongo, Lisa Carlo
Individual
Kensington
Melbourne
3031
06 Jul 2007 - current
Location
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