Stuart Carlyon Trustees Limited
Type: NZ Limited Company (Ltd)Stuart Carlyon Trustees Limited (issued an NZ business identifier of 9429034271834) was started on 06 Mar 2006. 2 addresses are in use by the company: Suite 2.1, 8A Cleveland Rd, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 155 Parnell Road, Parnell, Auckland had been their physical address, up to 15 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stuart and Carlyon Limited (an entity) located at 8A Cleveland Rd, Parnell, Auckland postcode 1052. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Stuart Carlyon Trustees Limited. The Businesscheck data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2.1, 8a Cleveland Rd, Parnell, Auckland, 1052 | Physical & registered & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Susan Carlyon
Westmere, Auckland, 1022
Address used since 27 Feb 2018
Ponsonby, Auckland, 1021
Address used since 18 Aug 2016 |
Director | 06 Mar 2006 - current |
|
Susanna Stuart
Parnell, Auckland, 1052
Address used since 28 Aug 2013 |
Director | 06 Mar 2006 - current |
|
Mark Noel Coghill Patton
Parnell, Auckland, 1052
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 155 Parnell Road, Parnell, Auckland | Physical & registered | 05 Apr 2007 - 15 Mar 2017 |
| Level 1, 177 Parnell Road, Parnell, Auckland 1001 | Physical & registered | 06 Mar 2006 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart And Carlyon Limited Shareholder NZBN: 9429035033806 Entity (NZ Limited Company) |
8a Cleveland Rd Parnell, Auckland 1052 |
06 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stuart And Carlyon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1587132 |
| Country of origin | NZ |
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