General information

Stuwert Investments Limited

Type: NZ Limited Company (Ltd)
9429036979950
New Zealand Business Number
1121477
Company Number
Registered
Company Status

Stuwert Investments Limited (NZBN 9429036979950) was started on 08 Mar 2001. 1 address is currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 28 Mar 2019. 82190 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 82190 shares (100 per cent of shares), namely:
Serene Holdings Limited (an entity) located at Christchurch City, Christchurch postcode 8011. The Businesscheck information was updated on 15 Jan 2021.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical 28 Mar 2019
Directors
Name and Address Role Period
Stuart Weatherhead
Burnside, Christchurch, 8053
Address used since 28 Jul 2015
Director 08 Mar 2001 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 25 Jul 2012 - 28 Mar 2019
112 Watford Street, Strowan, Christchurch, 8052 Registered & physical 02 Aug 2011 - 25 Jul 2012
113 Woodham Road, Linwood, Christchurch, 8062 Registered & physical 23 May 2011 - 02 Aug 2011
113 Woodham Road, Avonside, Christchurch 8062 Physical 06 Aug 2009 - 23 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered 12 Jun 2006 - 23 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical 12 Jun 2006 - 06 Aug 2009
Goldsmith Fox P K F, 236 Armagh St, Christchurch Physical & registered 08 Mar 2001 - 12 Jun 2006
Financial Data
Financial info
82190
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 82190
Shareholder Name Address Period
Serene Holdings Limited
Shareholder NZBN: 9429039535337
Entity (NZ Limited Company)
Christchurch City
Christchurch
8011
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Stuart Weatherhead
Individual
Christchurch 8053
08 Mar 2001 - 10 Aug 2017

Ultimate Holding Company
Effective Date 31 Mar 2017
Name Serene Holdings Limited
Type Ltd
Ultimate Holding Company Number 366535
Country of origin NZ
Address 44 Mandeville Street
Riccarton
Christchurch 8011
Location
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