Stuart Timber Co Limited
Type: NZ Limited Company (Ltd)Stuart Timber Co Limited (New Zealand Business Number 9429040287119) was started on 23 May 1980. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 35A Crawford Street, Dunedin had been their physical address, until 12 Jul 2021. 340000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 33999 shares (10% of shares), namely:
Stuart, Alena Marie (an individual) located at Tapanui, Tapanui postcode 9522,
Stuart, Brendon John (a director) located at Tapanui, Tapanui postcode 9522. When considering the second group, a total of 2 shareholders hold 10% of all shares (33999 shares); it includes
Stuart, Katy June (an individual) - located at Tapanui, Tapanui,
Stuart, Michael John (a director) - located at Tapanui, Tapanui. The 3rd group of shareholders, share allocation (33999 shares, 10%) belongs to 2 entities, namely:
Stuart, Jane Linda, located at Tapanui, Tapanui (an individual),
Stuart, Andrew Campbell, located at Tapanui, Tapanui (a director). Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Vaughan Stuart
Tapanui, 9522
Address used since 29 Jun 2016 |
Director | 04 Jul 1989 - current |
|
Michael John Stuart
Tapanui, Tapanui, 9522
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Andrew Campbell Stuart
Tapanui, Tapanui, 9522
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Brendon John Stuart
Tapanui, Tapanui, 9522
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Stephen Campbell Stuart
Tapanui,
Address used since 04 Jul 1989 |
Director | 04 Jul 1989 - 08 Aug 2003 |
|
Colin Campbell Stuart
Tapanui,
Address used since 04 Jul 1989 |
Director | 04 Jul 1989 - 19 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Physical & registered | 18 May 2009 - 12 Jul 2021 |
| Your Business Team, 2 Clark Street, Dunedin | Registered & physical | 04 Jul 2008 - 18 May 2009 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House,, The Octagon, Dunedin | Physical | 01 Jul 2003 - 04 Jul 2008 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 01 Jul 2003 - 04 Jul 2008 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 17 Jun 2001 - 01 Jul 2003 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 17 Jun 2001 - 01 Jul 2003 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 17 Jun 2001 - 17 Jun 2001 |
| Taylor Mclauchlan, 44 York Place, Dunedin | Registered | 25 Jun 1999 - 17 Jun 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Taylor Mclauchlan, 44 York Place, Dunedin | Physical | 17 Feb 1992 - 17 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Alena Marie Individual |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
|
Stuart, Brendon John Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Katy June Individual |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
|
Stuart, Michael John Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Jane Linda Individual |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
|
Stuart, Andrew Campbell Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Michael John Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Brendon John Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Andrew Campbell Director |
Tapanui Tapanui 9522 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2019 Limited Shareholder NZBN: 9429047124660 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Nov 2020 - current |
|
Stuart, Catherine Individual |
Tapanui |
16 Apr 2007 - current |
|
Stuart, Roger Vaughan Individual |
Tapanui |
16 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Roger Vaughan Individual |
Tapanui |
23 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
22 Feb 2019 - 02 Nov 2020 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
Dunedin 9016 |
22 Feb 2019 - 02 Nov 2020 |
|
Blatch, Nicola Kay Individual |
Tapanui |
16 Apr 2007 - 22 Feb 2019 |
|
Stuart, Stephen Campbell Individual |
Tapanui |
23 May 1980 - 01 Jul 2004 |
 |
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |
|
Waihola Fresh Fish Supply Limited 35a Crawford Street |
|
Your Business Team Limited 35a Crawford Street |
|
Neilson Contracting Limited 35a Crawford Street |
|
Clints Motor Company Limited 35a Crawford Street |