Stewart Investment Properties Limited
Type: NZ Limited Company (Ltd)Stewart Investment Properties Limited (NZBN 9429031754392) was launched on 23 Nov 2009. 5 addresess are in use by the company: Po Box 3122, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mechanix Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Stewart Investment Properties Limited. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Mechanix House, 124 Nelson St, Auckland, 1010 | Physical & service & registered | 12 Feb 2016 |
| Po Box 3122, Shortland Street, Auckland, 1140 | Postal | 25 Feb 2020 |
| Level 2, Mechanix House, 124 Nelson St, Auckland, 1010 | Office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndal Marie Stewart
Northcote, Auckland, 0627
Address used since 02 Feb 2016 |
Director | 23 Nov 2009 - current |
|
Wayne David Grant Stewart
Northcote, Auckland, 0627
Address used since 02 Feb 2016 |
Director | 23 Nov 2009 - current |
| Level 2, Mechanix House , 124 Nelson St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 11 Dec 2013 - 12 Feb 2016 |
| C/-stewart Consulting Ltd, 87 Chapel Street, Masterton, 5810 | Physical & registered | 23 Nov 2009 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechanix Group Limited Shareholder NZBN: 9429033981482 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mechanix Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1843761 |
| Country of origin | NZ |
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