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General information

Stuttard Holdings Limited

Type: NZ Limited Company (Ltd)
9429039246707
New Zealand Business Number
460551
Company Number
Registered
Company Status

Stuttard Holdings Limited (issued a business number of 9429039246707) was started on 06 Mar 1990. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. 100000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 76000 shares (76% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 2 shareholders hold 12% of all shares (exactly 12000 shares); it includes
Ewington, Carolyn June (an individual) - located at Mount Albert, Auckland,
Ewington, Danielle Carina (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (12000 shares, 12%) belongs to 2 entities, namely:
Ewington, Todd Russell, located at Mount Albert, Auckland (an individual),
Ewington, Carolyn June, located at Mount Albert, Auckland (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Todd Russell Ewington
Mount Albert, Auckland, 1025
Address used since 25 Nov 2009
Director 04 Mar 2005 - current
Russell Howard Ewington
Mt Albert, Auckland,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 04 Mar 2005
Alan Reid Bradnock
Howick, Auckland,
Address used since 07 Mar 1994
Director 07 Mar 1994 - 29 Jun 2003
Russell Christopher Refoy
Mairangi Bay, Auckland,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 07 Mar 1994
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 28 Nov 2008 - 11 Oct 2022
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 14 Mar 2005 - 28 Nov 2008
C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 28 Nov 2008
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
729-729 Great North Road, Western Springs, Auckland Registered 23 Jul 1991 - 14 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		17 Nov 2005 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 17 Nov 2005 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Ewington, Carolyn June
Individual 		Mount Albert
Auckland
1025 		18 Mar 2005 - current
Ewington, Danielle Carina
Individual 		Mount Albert
Auckland
1025 		18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Ewington, Todd Russell
Individual 		Mount Albert
Auckland
1025 		18 Mar 2005 - current
Ewington, Carolyn June
Individual 		Mount Albert
Auckland
1025 		18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ewington, Russell Howard
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Todd Russell
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Todd Russell
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Todd Russell
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Todd Russell
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Danielle Carina
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 15 Mar 2005
Ewington, Russell Howard
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Carolyn June
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Carolyn June
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Carolyn June
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Ewington, Russell Howard
Individual 		Mt Albert
Auck
 18 Mar 2005 - 18 Mar 2005
Ewington, Danielle Carina
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 15 Mar 2005
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		15 Mar 2005 - 15 Mar 2005
Ewington, Carolyn June
Individual 		Mt Albert
Auckland
 06 Mar 1990 - 07 Mar 2005
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity 		15 Mar 2005 - 15 Mar 2005
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		15 Mar 2005 - 15 Mar 2005
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity 		15 Mar 2005 - 15 Mar 2005
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