General information

Stuart And Carlyon Limited

Type: NZ Limited Company (Ltd)
9429035033806
New Zealand Business Number
1587132
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Stuart and Carlyon Limited (issued a New Zealand Business Number of 9429035033806) was registered on 09 Dec 2004. 2 addresses are currently 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 registered address, up until 15 Mar 2017. 996 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 331 shares (33.23 per cent of shares), namely:
Carlyon, Deborah Susan (an individual) located at Westmere, Auckland postcode 1022,
Stuart, Susanna (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 33.23 per cent of all shares (exactly 331 shares); it includes
Patton, Terri-Anne Coghill (an individual) - located at Parnell, Auckland,
Patton, Mark Noel Coghill (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Patton, Mark Noel Coghill, located at Parnell, Auckland (an individual). "Financial asset broking service" (business classification K641120) is the classification the Australian Bureau of Statistics issued Stuart and Carlyon Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Suite 2.1, 8a Cleveland Rd, Parnell, Auckland, 1052 Physical & registered & service 15 Mar 2017
Contact info
64 9 3072331
Phone (Phone)
www.stuartcarlyon.co.nz
Website
Directors
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 09 Dec 2004 - current
Susanna Stuart
Parnell, Auckland, 1052
Address used since 03 Jun 2013
Director 09 Dec 2004 - current
Mark Noel Coghill Patton
Parnell, Auckland, 1052
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Addresses
Previous address Type Period
Level 1, 155 Parnell Road, Parnell, Auckland Registered & physical 07 Mar 2007 - 15 Mar 2017
Level 1, 177 Parnell Road, Parnell, Auckland Physical & registered 21 Mar 2005 - 07 Mar 2007
2 Garfield Street, Parnell, Auckland Physical & registered 09 Dec 2004 - 21 Mar 2005
Financial Data
Financial info
996
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 331
Shareholder Name Address Period
Carlyon, Deborah Susan
Individual
Westmere
Auckland
1022
09 Dec 2004 - current
Stuart, Susanna
Individual
Parnell
Auckland
1052
09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Patton, Terri-anne Coghill
Individual
Parnell
Auckland
1052
08 Mar 2022 - current
Patton, Mark Noel Coghill
Individual
Parnell
Auckland
1052
20 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patton, Mark Noel Coghill
Individual
Parnell
Auckland
1052
20 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carlyon, Deborah Susan
Individual
Westmere
Auckland
1022
09 Dec 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stuart, Susanna
Individual
Parnell
Auckland
1052
09 Dec 2004 - current
Location
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