General information
Stuart Alexander & Co (nz) Limited
Type: NZ Limited Company (Ltd)9429037320003
New Zealand Business Number
1023617
Company Number
Registered
Company Status
Stuart Alexander & Co (Nz) Limited (issued an NZ business number of 9429037320003) was started on 28 Mar 2000. 2 addresses are currently in use by the company: Unit C1, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit C1, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 07 Dec 2015. 12430200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12430200 shares (100 per cent of shares), namely:
1884 Pty Limited (an other) located at Caringbah postcode NSW 2229. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C1, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Browne
Sydney, 2007
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 14 Dec 2011 |
Director | 28 Mar 2000 - current |
|
Craig Allan Douglas
Caringbah, Nsw, 2229
Address used since 14 Jul 2015
Nsw, 2007
Address used since 01 Jan 1970 |
Director | 12 Dec 2005 - current |
|
Carolyn Fenton
Manly, Qld, 4179
Address used since 12 Jul 2023
Birkenhead, Auckland, 0626
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Stephen James Rush
Seaforth, Nsw, 2092
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Kelvin Erskine-levick
Sydney, Nsw, 2007
Address used since 01 Jan 1970
Berrilee, N S W 2159,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 02 Jun 2020 |
|
Peter John Mcloghlin
Fairlight Nsw 2094, Australia,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 22 Apr 2013 |
|
Peter Roderick Boyden
Cremorne, Nsw 2090, Australia,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 31 Dec 2010 |
|
Wesley Browne
Woollahra, N S W 2025, Australia,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 01 May 2009 |
|
Forbes Pratt
Roseville, N S W 2069, Australia,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 23 Apr 2008 |
|
Diana Mary Fox
Collaroy, Nsw 2097, Australia,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 10 Apr 2008 |
|
Fiona Chapman
Vaucluse, N S W 2030, Australia,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 12 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit C1, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 Dec 2015 - 07 Dec 2015 |
| Unit 1a, 1 Bishop Dunn Place, Botany, Auckalnd | Physical | 05 Jun 2009 - 04 Dec 2015 |
| Unit 1a, 1 Bishop Dunn Place, Botany, Auckland | Registered | 05 Jun 2009 - 04 Dec 2015 |
| Building 4, 17-19 Lambie Drive, Manukau City, Auckland | Physical & registered | 07 Sep 2004 - 05 Jun 2009 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 07 Sep 2004 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 07 Sep 2004 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 07 Sep 2001 |
Financial Data
Financial info
12430200
Total number of Shares
July
Annual return filing month
December
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12430200
| Shareholder Name | Address | Period |
|---|---|---|
|
1884 Pty Limited Other (Other) |
Caringbah NSW 2229 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Alexander (holdings) Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Stuart Alexander (consolidated) Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Kelvin James Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Null - Kelvin James Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Null - Stuart Alexander (holdings) Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Null - Knutsford Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Null - Stuart Alexander (consolidated) Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 | |
|
Knutsford Pty Limited Other |
28 Mar 2000 - 31 Aug 2004 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |